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.
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.
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.
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.
In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate.
Red Diary, which reportedly contains secrets about Congress's corruption, the Mahadev betting app scam in Chhattisgarh and eight paper leaks in Rajasthan has ruined Congress prospects in the assembly elections in Hindi heartland.
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.
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.
Union Home Minister Amit Shah on Wednesday questioned Bhupesh Baghel over selecting the name of Mahadev for betting and compared Prime Minister Narendra Modi's approach of designating the country's successful lunar mission's landing site after Lord Shiv.