Search For "suraj chokhani"
SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 9 months, 4 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Mahadev Betting App case: CBI names Former Chhattisgarh CM Bhupesh Bhagel
Updated : 1 year, 2 months 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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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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