Search For "ravi uppal"
Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 2 months, 1 week ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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Mahadev Betting App case: CBI names Former Chhattisgarh CM Bhupesh Bhagel
Updated : 11 months, 4 weeks ago IST
According to the FIR a total of 21 people have been named as accused including; Ravi Uppal, Shubham Soni (Pintu), Chandra Vhushan Verma, Assem Das, Satish Chandrakar, Nitish Deewan, Saurabh Chandrakar, Anil Agarwal (Atul Agarwal) Vikas Chhapriya, Rohit Gaulati, Vishal Ahuja, Dheeraj Ahuja
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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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Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 3 months ago IST
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. Read More
Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, t
Updated : 2 years, 3 months ago IST
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.
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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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