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SHOCKING: Mahadev org | Mind Blowing Facts

Mahadev Betting App: ED attaches additional assets of over Rs 385 Cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case. Read further on Dynamite News:

Dynamite News

Mahadev betting App scam mastermind Saurabh Chandrakar arrested in Dubai

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice. Read further on Dynamite News:

Dynamite News

The Mahadev betting app case and actor Sahil Khan’s arrest | Explained

Understanding how the Mahadev betting app case has unfolded and the role of Bollywood actor Sahil Khan.

The Hindu

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Mahadev betting app case | Mumbai SIT detains actor Sahil Khan from Chhattisgarh

Mahadev betting app case: The SIT has been conducting a probe into the alleged illegal transactions between certain financial and real estate firms in the State and the promoters of the controversial Mahadev betting app.

The Hindu

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls

Mahadev app case: Former Chhattisgarh CM Bhupesh Baghel named in FIR related to Mahadev app scam, denies allegations, questions timing and content.

The Hindu

Chhattisgarh EOW registers FIR against ex-CM Baghel, others in Mahadev betting app case

The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:

Dynamite News

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.

Dynamite News

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ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

Enforcement Directorate conducts nationwide raids in Mahadev app money laundering case, involving celebrities and politicians, with ₹6,000 crore proceeds.

The Hindu

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

The Hindu

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence

Asim Das, an accused in the Mahadev betting app case, who had purportedly claimed and later denied that he had been sent to “deliver” cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial, according to the Directorate of Enforcement (ED).

The Hindu

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

The Hindu

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

The Hindu

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

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The Hindu

Morning Digest | Israeli military ‘mistakenly’ kills three Israeli hostages in Gaza; U.S. lawmakers say ties with India may suffer if Pannun case allegations not addressed, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 16, 2023

The Hindu

Mahadev betting app case | Mumbai crime branch summons actor Sahil Khan, three others

Actor Sahil Khan & three others summoned by Mumbai Police's SIT to probe Rs 15,000 crore Mahadev betting app case.

The Hindu

Mahadev betting app promoter detained in Dubai

Ravi Uppal, one of two owners of Mahadev online betting app, detained in Dubai by local police on Interpol red notice. ED probing money laundering case linked to illegal betting. ED filed charge sheet against Uppal & another promoter in PMLA court. Red notice issued by Interpol on ED's request.…

Dynamite News

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

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The Hindu

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh’s Durg district, a senior police official said.

The Hindu

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations

Asim Das refutes ED's claim of delivering cash to Chhattisgarh CM. His lawyer submitted a letter denying the allegations. ED seized ₹5.39 crore from him. He claims money was given to him to start a business. ED seeks extension of his judicial custody to trace money trail.

The Hindu

Mahadev betting app case transferred to Mumbai crime branch

Mumbai Police Commissioner transfers FIR on alleged ₹15,000 crore cyber fraud linked to Mahadev betting app to crime branch. ED claims ₹508 crore paid to Chhattisgarh CM, BJP releases video of Shubham Soni. Centre bans 22 illegal betting platforms on ED's request; Chhattisgarh police register 75 FIRs.

Dynamite News

Voting underway for second phase of assembly polls in Chhattisgarh

Voting for the second phase of assembly polls in Chhattisgarh began on Friday for seventy constituencies. Read further on Dynamite News:

The Hindu

Mahadev betting app case | Mumbai Police book Dabur group chairman, 31 others

Mumbai Police have registered a case against 32 people, including Director of Dabur Gaurav Burman and company chairman Mohit Burman, in connection with Mahadev betting app case under various Sections of fraud and gambling. According to the FIR, Mohit Burman has been listed as accused at number 16 while Gaurav…

The Hindu

BJP will eliminate Chhattisgarh Naxalism in five years: Shah

Making his pitch for a “double engine” government in poll-bound Chhattisgarh, Union Home Minister Amit Shah said that if the BJP came to power, Naxalism would be eliminated in five years.

The Hindu

Terrorists, Maoists emboldened when Congress comes to power: Modi in Chhattisgarh

PM Modi slams Chhattisgarh government for encouraging illegal immigration, snatching tribal lands, failing to control Naxalite violence. He highlights need for better safety, accuses Congress of human trafficking, drug trade, not providing equal opportunities to those educated in native languages. He cites achievements of his government reiterates promise of free…

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