In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India.
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.
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
Maharashtra Police Cyber Cell on Monday questioned rapper Badshah in connection with the alleged promotion of the online betting company app 'FairPlay'.
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
Chhattisgarh Chief Minister Bhupesh Baghel on Friday questioned the Centre in connection with the Mahadev online betting app case asking why it hasn't still banned the app.
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
The Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has not appeared today and requested one week time over the summon issued to him in connection with the Mahadev betting app case.
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.
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.
Delhi Police Narcotics Squad, South District have arrested two gamblers for indulging in online betting during an IPL match of Gujarat vs Lucknow that took place on May 7.