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Mumbai Police to record actor Sahil Khan's statement in Mahadev betting ap
Updated : 2 years, 1 month ago IST
Actor Sahil Khan will record his statement before the Mumbai Police on Saturday in an alleged connection with the Mahadev betting app case.
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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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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 2 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 2 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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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 betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 4 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, 4 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, 4 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, 4 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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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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Mahadev betting app probe transferred to Mumbai Crime Branch
Updated : 2 years, 6 months ago IST
The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving the Mahadev betting app, was transferred to the Mumbai crime branch on Wednesday.
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