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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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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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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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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 2 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, 3 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, 4 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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"Paisa kamao...Bhupay Karo": Anurag Thakur takes dig at Chhattisgarh CM Bh
Updated : 2 years, 4 months ago IST
Union Minister Anurag Thakur launched a scathing attack on Chhattisgarh Chief Minister Bhupesh Baghel and said that if people involved in the Delhi Liquor Scam couldn't escape, nobody involved in Mahadev App would be able to escape.
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"How much money did CM get from Mahadev betting scam": PM Modi asks Congre
Updated : 2 years, 4 months ago IST
Prime Minister Narendra Modi raked up the issue of the Mahadev app 'scam' and asked the Congress to reveal how much money the Chief Minister got and how much of it was transferred to the party's high command.
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Mumbai police book 32 in Mahadev betting app under fraud and gambling
Updated : 2 years, 4 months ago IST
Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.
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"People being looted; Corruption increased": Rajnath Singh targets Congres
Updated : 2 years, 4 months ago IST
Defence Minister Rajnath Singh on Saturday launched a scathing attack on Congress and said that they came up with a 'Mahadev App' in which pockets of people are being looted.
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Noida Police books 18 in Mahadev app case under Gangster Act
Updated : 2 years, 4 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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"Satte pe Satta...kaun kara...Bhupesh Kakka": Amit Shah takes jibe at CM B
Updated : 2 years, 4 months ago IST
Union Home Minister Amit Shah on Thursday took a jibe at Chhattisgarh Chief Minister Bhupesh Baghel and said that every child in the state is saying "Satte pe Satta...kaun kara...Bhupesh Kakka."
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