THE TRUTH ABOUT: Asim das - The Untold Story

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 · May 3, 2024

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 · Mar 1, 2024

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 · Feb 28, 2024

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.…

The Hindu · Dec 13, 2023

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 · Dec 6, 2023

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 · Nov 24, 2023

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 · Nov 14, 2023

Chhattisgarh: After ED accuses him of app deal, CM Baghel roars, "BJP most scared of me"

Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News:

Dynamite News · Nov 4, 2023

ED’s statement a malicious attempt to tarnish my image: Baghel

Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the Enforcement Directorate’s (ED) claim that it was probing an alleged payment of about ₹508 crore by Mahadev betting app promoters to him was a joke and a malicious attempt to tarnish his image. 

The Hindu · Nov 3, 2023

Probing alleged payment of ₹508 cr. to Baghel by Mahadev app promoters: ED

The ED seized the cash purportedly from Mr. Das’s vehicle and his residence.

The Hindu · Nov 3, 2023