Search For "mahadev app"
"Congress has habit of committing corruption, misleading people": Ramdas A
Updated : 2 years, 4 months ago IST
Speaking to ANI on the Mahadev betting app case, Athawale said, "This is big corruption. Congress has a habit of committing corruption, coming into power, and misleading people. Bhupesh Baghel's game will end, and he will have to go to jail. The government agencies do the inquiry only after
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"BJP most scared of me" says Chhattisgarh CM Baghel as ED links him to bet
Updated : 2 years, 4 months ago IST
Facing heat over his alleged Rs 508 crore deal with Mahadev app promoters, Chhattisgarh Chief Minister Bhupesh Baghel on Saturday said that the Bharatiya Janata Party is scared of him the most that's why it is defaming him through the Enforcement Directorate.
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After ED alleges Baghel-Mahadev App deal, Congress says BJP 'misusing' ED
Updated : 2 years, 4 months ago IST
Responding to ED's crackdown in Congress-ruled Rajasthan and Chhattisgarh, the grand old party on Saturday alleged that the BJP at the Centre is 'misusing' the probe agency because the party is losing clearly in both the poll-bound states.
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"Congress contesting Chhattisgarh elections using hawala operators": BJP h
Updated : 2 years, 4 months ago IST
Mounting its attack further on Chhattisgarh Chief Minister Bhupesh Baghel over his alleged Rs 508 crore deal with Mahadev betting app promoters, BJP on Saturday questioned whether it is true that Congress leaders received money from the alleged mastermind of the app Shubham Soni to meet e
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"Truth in Mahadev betting app case will come out...": ED Lawyer
Updated : 2 years, 4 months ago IST
The ED on Friday, in light of fresh evidence following a search operation on November 2, it has come to light that regular payments were made and, so far, about Rs 508 crore has been paid by Mahadev App Promoters to Chhattisgarh CM Bhupesh Baghel.
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Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: E
Updated : 2 years, 4 months ago IST
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running thousands of panels across India with the help of their friends and associates who are mainly from Chhattisgarh and have earned thousand
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ED nabs courier of Mahadev App sent from UAE in relation to Chhattisgarh A
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has successfully intercepted a Courier of the Mahadev APP that was sent from UAE especially, to deliver a large amount of Cash for electioneering expenses of a Political Party, sources said on Thursday.
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Rs 200 crore wedding in UAE puts betting app promoter under Enforcement Di
Updated : 2 years, 6 months ago IST
At his wedding held in Ras Al-Khaimah, Sourabh Chandrakar, one of the promoters of an online betting platform, hired private jets to ferry family members from Nagpur to the UAE and paid celebrities from the film industry to perform, according to the ED.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 7 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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