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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 1 month ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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SC stays Madras HC order sentencing retired IPS Sampath Kumar to 15 days i
Updated : 2 years, 1 month ago IST
A bench of justices Abhay S Oka and Ujjal Bhuyan also issued notice to concerned respondents on the plea filed by IPS officer Sampath Kumar.
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"Africa is rising, and India is betting on Africa's rise": Jaishankar
Updated : 2 years, 2 months ago IST
Lauding it's upward trajectory in terms of aspirations, External Affairs Minister S Jaishankar emphasized that India is placing its bets on Africa's growth due to the abundant opportunities presented by its demography and resources.
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"India betting on amazing transformation in Africa in next decade": Jaisha
Updated : 2 years, 2 months ago IST
Exuding confidence in the growth potential of Africa, External Affairs Minister S Jaishankar called for further deepening of the India-Nigeria partnership and promotion of business opportunities between the two nations.
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Hyderabad: Police bust online betting, trading fraud rackets, 4 held
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 2 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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BJP targets Congress after ED names party veteran Baghel in supplementary
Updated : 2 years, 2 months ago IST
Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former Chhattisgarh Chief Minister and party veteran Bhupesh Baghel in a supplementary chargesheet in connection with the Mahadev betting app case.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 2 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App
Updated : 2 years, 2 months ago IST
The Special Investigation Team (SIT) of the Mumbai Crime Branch has secured its first arrest in connection with the Rs 15,000 crore Mahadev betting app case, police said on Friday.
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 3 months ago IST
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.
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