Search For "mahadev app case"
Nishant Pitti rubbishes linkages to unlawful conduct as ED probes Mahadev
Updated : 1 year ago IST
"I strongly deny the recent allegations linking me to any illegal activities involving Sky Exchange, the Mahadev app, or any form of unlawful conduct. These claims are completely baseless, speculative, and misleading," Nishant Pitti said in a statement on Tuesday.
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Mumbai police make third arrest in Mahadev app case
Updated : 1 year, 9 months ago IST
The Mumbai Crime Branch's Special Investigation Team (SIT) has arrested Bharat Chaudhary in connection with the Rs 15,000-crore Mahadev betting app scam.
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Mahadev App case: Tamannaah Bhatia seeks time to respond to ED summons
Updated : 2 years ago IST
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber department due to her absence from Mumbai.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years, 2 months ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years, 2 months ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years, 2 months 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, 3 months 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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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 5 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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Mahadev App case: Actor Sahil Khan, three others summoned for questioning
Updated : 2 years, 5 months ago IST
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others to appear before the SIT on Friday for questioning.
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Mumbai Police forms special team to investigate 'Mahadev App' case
Updated : 2 years, 6 months ago IST
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The investigation of the case is now being done by the Crime Branch.
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Noida Police books 18 in Mahadev app case under Gangster Act
Updated : 2 years, 6 months ago IST
Noida Commissioner of Police Lakshmi Singh has acted against 18 people after registering a case at the Sector 39 police station. Noida Police had also written to the government to ban the app.
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"Ugly attempt...": Bhupesh Baghel after accused in Mahadev app case releas
Updated : 2 years, 6 months ago IST
The Chhattisgarh CM, in a post on X, alleged the BJP is employing central agencies to tarnish the image of the people-friendly Congress government of the state.
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