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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with...
Mahadev App case: ED arrests ninth accused sent to Zimbabwe
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...
"If more evidence, summons can be issued to former CM": ED lawyer
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh,...
BJP targets Congress after Baghel named by ED in PMLA case
Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former...
ED names ex-Chhattisgarh CM Baghel in supplementary chargesheet
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the...
Mumbai Crime Branch makes ist arrest in Mahadev Betting app case
The Special Investigation Team (SIT) of the Mumbai Crime Branch has secured its first arrest in connection with the...
Mahadev App co-promoter put under restrictions in Dubai
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements"...
Mahadev App case: Actor Sahil Khan, 3 others summoned by SIT
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App...
Mumbai Police forms special team to investigate ‘Mahadev App’
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing,...
Mahadev betting app probe transferred to Mumbai crime branch
The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving...
Dabur group and Burman family call Mumbai Police FIR false
The Dabur group and the Burman family have denied any connection to the alleged betting app scandal.
Mumbai police book Dabur company leaders in alleged Mahadev case
Mumbai Police have registered a case against 32 people including Director of Dabur, Gaurav Burman and company...
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