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EXPLAINED: Mahadev org | Rare Historical Photos

Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app

The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Mahadev betting app.

The Economic Times

Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custody

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked to the Mahadev app. The ED has alleged Garg dissipated and encumbered company shares and property. Assets worth over Rs 940 crore belonging to Garg were previously…

The Economic Times

CBI files six chargesheets in Mahadev betting app case

The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accused in these filings. The agency is seeking to repatriate Chandrakar from Oman after his detention. This investigation aims to uncover the syndicate's full reach and patronage. Further…

The Economic Times

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Mahadev app promoter detained in Oman; India seeks repatriation

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition or deportation from the country. Chandrakar was detained based on an Interpol Red Notice issued by Indian probe agencies. The Mahadev app case involves alleged proceeds of crime amounting to Rs…

The Economic Times

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

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

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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”

Dynamite News

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…

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.

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