’Modi-astra ED’: Bhupesh Baghel, Congress react to Mahadev app payment claims
1 year, 1 month ago

’Modi-astra ED’: Bhupesh Baghel, Congress react to Mahadev app payment claims

Live Mint  

Chhattisgarh Chief Minister and Congress leader ina strong worded tweet refuted claims by the Enforcement Directorate that he was paid ₹508 crore by the Mahadev Online betting app. The Chhattisgarh Chief Minister flagged the timing of the ED raid and claim saying “Bharatiya Janata Party wants to contest Chhattisgarh elections with the help of agencies like ED, IT, DRI and CBI”. He was allegedly sent by the app promoters from the UAE “especially, to deliver large amount of cash for electioneering expenses of the ruling Congress Party”, the ED claimed. Congress says ‘ED - the Modiastra’ The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.

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History of this topic

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
2 weeks, 3 days ago

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore

The Hindu  

The Enforcement Directorate on Saturday said it has attached fresh assets worth about ₹388 crore in its ongoing money-laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. Chhattisgarh recommends CBI probe into the Mahadev betting app scam “These include movable assets — investment made by Mauritius-based …

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
3 months, 3 weeks ago

Chhattisgarh recommends CBI probe into the Mahadev betting app scam

The Hindu  

Chhattisgarh Deputy Chief Minister Vijay Sharma on Monday said that the State government would transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation. According to Mr. Sharma, 70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhattisgarh and one case is with the Economic Offences Wing …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
8 months, 2 weeks ago

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

The Hindu  

The Congress on Wednesday alleged that the Enforcement Directorate had scripted a liquor scam in Chhattisgarh to help the BJP in the Assembly elections, and accused the ruling party of “shamelessly peddling” lies to implicate former Chief Minister Bhupesh Baghel. Congress general secretary Jairam Ramesh alleged that Prime Minister Narendra Modi had used the ED, the Central Bureau of Investigation …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

ED a political tool: AAP hits out at BJP in Delhi
9 months ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case
9 months ago

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case

New Indian Express  

RAIPUR: The Chhattisgarh police on Sunday filed an FIR against former chief minister Bhupesh Baghel in the online Mahadev App betting scam case. The maximum action against Mahadev App has been taken in Chhattisgarh,” he said, adding that it is for the Centre to get the key accused extradited to India. The investigation by the Enforcement Directorate indicated the alleged …

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls
9 months ago

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls

The Hindu  

Former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel has been named in a first information report registered by the State’s Economic Offences Wing in connection with the alleged Mahadev app online betting scam, officials said on Sunday. Protection money While it does not go into the specific allegations against the former CM, the FIR does mention that ”the …

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR
9 months ago

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR

Hindustan Times  

Raipur: Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Sunday reacting over the first information report registered against him in the Mahadev App betting scam by the Economic Offence Wing, said that the case is purely political and his name was added forcefully by the Bhartiya Janata Party -led government. Former Chhattisgarh chief minister Bhupesh Baghel Addressing …

Ex-Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app case
9 months, 1 week ago

Ex-Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app case

New Indian Express  

Former Chhattisgarh chief minister and Congress leader Bhupesh Baghel has been named as an accused in the FIR in the 'Mahadev Book Online' app scam, estimated to be worth Rs 6,000 crore, as reported by Hindustan Times. Background In July 2022, the ED had started investigating the Mahadev Book Online Betting App under the Prevention of Money Laundering Act, alleging …

Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case
9 months, 1 week ago

Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case

India TV News  

The Economic Offences Wing filed an FIR against former Chhattisgarh Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam. The FIR, citing the ED's report, stated that Mahadev Book App promoters Uppal, Chandrakar, Soni and Agrawal created the platform for live online betting and indulged in betting through Whatsapp, Facebook and Telegram and other social media …

Former Chhattisgarh CM Bhupesh Baghel named as accused in FIR on Mahadev bets scam
9 months, 1 week ago

Former Chhattisgarh CM Bhupesh Baghel named as accused in FIR on Mahadev bets scam

Hindustan Times  

Chhattisgarh Police have filed a case naming former chief minister Bhupesh Baghel as an accused in the Mahadev Online Book app scam, estimated to be worth ₹6,000 crore, a development that could lead to legal problems for the Congress leader ahead of the Lok Sabha elections. People familiar with the development said the case naming Baghel has been filed after …

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’
9 months, 1 week ago

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’

Hindustan Times  

MUMBAI: The Enforcement Directorate has submitted its chargesheet against Suraj Chavan, a Shiv Sena functionary who is perceived to be close to a senior party leader, for his alleged role in the money-laundering case related to an alleged ₹6.37 crore scam pertaining to distribution of khichdi by the civic body among migrant workers during the Covid-19 pandemic. The ED probe …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 1 week ago

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts

Live Mint  

During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. On March 8, the probing agency said that it has frozen stock market portfolios worth over ₹1,100 crore in demat accounts linked to the prime accused in the …

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai
9 months, 3 weeks ago

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

Deccan Chronicle  

New Delhi: The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai. The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Chhattisgarh: ED makes ninth arrest in Mahadev betting app case
10 months, 1 week ago

Chhattisgarh: ED makes ninth arrest in Mahadev betting app case

India TV News  

The Enforcement Directorate on Friday said that it has made the latest and ninth arrest in connection with the probe into the money laundering case into the alleged illegal operations of the Mahadev online gaming and betting application, allegedly involving politicians and bureaucrats from Chhattisgarh. ED's second chargesheet In its second chargesheet filed in January, the agency furnished the statement …

ED forcing people to give statements against me, says Baghel
11 months, 2 weeks ago

ED forcing people to give statements against me, says Baghel

The Hindu  

Former Chhattisgarh Chief Minister Bhupesh Baghel on January 6 alleged that the Directorate of Enforcement mentioned his name in the Mahadev betting app case supplementary chargesheet as part of a political conspiracy. In a long post on X, Mr. Baghel further accused the ED of making investigation a weapon of political pressure and defamation. Asim Das, an alleged courier arrested …

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence
11 months, 2 weeks ago

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence

The Hindu  

Asim Das, an accused in the Mahadev betting app case, who had purportedly claimed and later denied that he had been sent to “deliver” cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial, according to the Directorate of Enforcement. According to the ED’s submission to a Raipur court on January 1, that in a subsequent development, Mr. …

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide
1 year ago

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

The Hindu  

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh's Durg district, a senior police official said. The body of Sushil Das, who was missing since the last two days, was found in a well at Achhoti village under Anda police station limits …

Father of Mahadev app scam accused found dead in Chhattisgarh, suicide suspected
1 year ago

Father of Mahadev app scam accused found dead in Chhattisgarh, suicide suspected

India Today  

The father of a man named as an accused in the Mahadev betting app scam was on Tuesday found dead under suspicious conditions at a village in Chhattisgarh's Durg district, a senior police official said. The body of Sushil Das, who was missing since the last two days, was found in a well at Achhoti village under Anda police station …

Amid Mahadev Book link-up, Bhupesh Baghel writes to PM seeking ban on betting apps
1 year ago

Amid Mahadev Book link-up, Bhupesh Baghel writes to PM seeking ban on betting apps

India Today  

A day before the counting of votes in Chhattisgarh, state Chief Minister Bhupesh Baghel wrote a letter to Prime Minister Narendra Modi urging him to ban the apps, web platforms, APKs, Telegram channels, Instagram accounts and URLs that are linked to the "illegal business of online betting". Informing about his letter, CM Baghel, in a post on micro-blogging site X, …

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations
1 year ago

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations

The Hindu  

Days after his arrest in the Mahadev betting app money laundering case, Asim Das – said to be a link between the app promoters and Chhattisgarh Chief Minister Bhupesh Baghel – has refuted the allegations levelled by the Directorate of Enforcement. During a hearing on Mr. Das’ judicial remand application on Friday, his lawyer Shoaib Alvi moved an appeal to …

A series of scams haunts Bhupesh Baghel govt as Chhattisgarh goes to polls
1 year, 1 month ago

A series of scams haunts Bhupesh Baghel govt as Chhattisgarh goes to polls

Op India  

As the vibrant state of Chhattisgarh braces for a pivotal moment in its democratic journey, the echoes of discontent resonate through the political landscape. The BJP has persistently asserted that Chhattisgarh Chief Minister Bhupesh Baghel is not only implicated in the alleged scam but is directly involved. The scam allegedly took place between 2018 and 2023, during the tenure of …

Himanta Biswa Sarma gives 'ED will come after...' warning to Bhupesh Baghel
1 year, 1 month ago

Himanta Biswa Sarma gives 'ED will come after...' warning to Bhupesh Baghel

Hindustan Times  

New Delhi: BJP leader Himanta Biswa Sarma on Wednesday continued his tirade against Chhattisgarh chief minister and Congress leader Bhupesh Baghel over the allegation that the latter accepted ₹508 crore bribe in the Mahadev betting app case. Assam chief minister Himanta Biswa Sarma is the BJP's star campaigner. Sarma said ED had shown a "lot of magnanimity" by not asking …

‘More than 90 FIRs registered… 450 people arrested’: Bhupesh Baghel over allegations against him in Mahadev app case
1 year, 1 month ago

‘More than 90 FIRs registered… 450 people arrested’: Bhupesh Baghel over allegations against him in Mahadev app case

Hindustan Times  

Amid row over the Mahadev betting app case in Chhattisgarh, chief minister Bhupesh Baghel on Tuesday said that more than 90 FIRs had been registered in connection with the Mahadev betting app case in the state and more than 450 people were arrested. Chhattisgarh CM Bhupesh Baghel The chief minister said ₹16 crore was seized from bank accounts, along with …

Chhattisgarh: 450 arrested, Rs 16 crore seized in Mahadev betting App case, says Bhupesh Baghel
1 year, 1 month ago

Chhattisgarh: 450 arrested, Rs 16 crore seized in Mahadev betting App case, says Bhupesh Baghel

India TV News  

Chhattisgarh Assembly Election: Chief Minister Bhupesh Baghel has informed that more than 90 FIRs have been registered, over 450 people arrested, and Rs 16 crore have been seized in the Mahadev betting App case so far. We also issued lookout circular and are also taking action in other states - Maharashtra, Goa and Odisha," Bhupesh Baghel said. "Now Mahadev App …

‘Bhupay karo’: Anurag Thakur takes dig at Bhupesh Baghel amid Mahadev app row
1 year, 1 month ago

‘Bhupay karo’: Anurag Thakur takes dig at Bhupesh Baghel amid Mahadev app row

Hindustan Times  

Union Minister Anurag Thakur on Tuesday criticised Chhattisgarh Chief Minister Bhupesh Baghel in connection with the alleged Mahadev betting app scam in which the Enforcement Directorate has linked the Congress leader. Thakur said that if people involved in the Delhi Liquor Scam “couldn't escape”, nobody involved in the Mahadev App would be able to escape either. If the people involved …

‘Search for biggest liar, PM’s face comes up': Bhupesh Baghel rebuffs Modi's ‘countdown’ attack
1 year, 1 month ago

‘Search for biggest liar, PM’s face comes up': Bhupesh Baghel rebuffs Modi's ‘countdown’ attack

Hindustan Times  

Chhattisgarh chief minister Bhupesh Baghel on Tuesday trained his guns on Prime Minister Narendra Modi over his reiterating remarks on issues ranging from reservation to the OBCs and corruption charges over the Mahadev betting app. Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel “PM Modi is coming to Chhattisgarh and abusing me, making false allegations. Baghel's response came after PM …

BJP slams Baghel, says ‘kingpin’ of Mahadev App scam
1 year, 1 month ago

BJP slams Baghel, says ‘kingpin’ of Mahadev App scam

The Hindu  

BJP on Monday launched a sharp attack on Chhattisgarh Chief Minister Bhupesh Baghel describing him as the “kingpin” of the Mahadev betting app case, an issue that has often been mentioned by the party through the ongoing Assembly polls in the State. Speaking during a press conference held in the BJP’s national headquarters in New Delhi, party spokesperson, Gaurav Bhatia …

Naxals Fail to Keep Chhattisgarh Voters in Their Homes; Mahadev App Non-Issue for Most People
1 year, 1 month ago

Naxals Fail to Keep Chhattisgarh Voters in Their Homes; Mahadev App Non-Issue for Most People

News 18  

At 6am on Tuesday, inspector GD Srikanth and his team from the D/206 CoBRA battalion of the CRPF set out in the Tondamarka area of Sukma district in Chhattisgarh for patrolling and area domination ahead of polling. In Kanker, a DRG jawan was injured in an IED blast, and a joint team of BSF and Chhattisgarh police repulsed a Naxal …

Chhattisgarh: Mahadev App controversy stirs political storm
1 year, 1 month ago

Chhattisgarh: Mahadev App controversy stirs political storm

Deccan Chronicle  

Raipur: The ‘banned’ online betting Mahadev App has stirred a political storm in Chhattisgarh ahead of the two-phase assembly elections in the state, scheduled to be held on Tuesday and November 17, with BJP sharing a video on social media seeking to establish the alleged link between chief minister Bhupesh Baghel and the ‘promoter’ of the gaming platform. In the …

BJP trying to defame me: Bhupesh Baghel on claims by Mahadev app case accused
1 year, 1 month ago

BJP trying to defame me: Bhupesh Baghel on claims by Mahadev app case accused

India Today  

Following claims made by Shubham Soni, one of the key accused in the Mahadev betting app case, Chhattisgarh Chief Minister Bhupesh Baghel hit out at the Bhartiya Janata Party and said that efforts were being made to "defame" him. Baghel refuted all the claims made by Shubham Soni in the video message, and said that he has never met him. …

Chhattisgarh BJP shares video with new claims on Mahadev app
1 year, 1 month ago

Chhattisgarh BJP shares video with new claims on Mahadev app

The Hindu  

The Opposition BJP in Chhattisgarh shared a video on Sunday in which an individual is making some new claims in connection with the alleged Mahadev app case. The video surfaced two days before the first phase of the Chhattisgarh Assembly election kicks off and two days after the Directorate of Enforcement said it was probing an alleged payment of about …

'I gave Rs 508 crore to Baghel, his aides', claims Mahadev app case accused, Chhattisgarh CM reacts to video
1 year, 1 month ago

'I gave Rs 508 crore to Baghel, his aides', claims Mahadev app case accused, Chhattisgarh CM reacts to video

India TV News  

Mahadev Betting App row: Chhattisgarh Chief Minister Bhupesh Baghel's troubles in the Mahadev Betting App case snowballed after the betting app's alleged owner Shubham Soni released a video from Dubai in which he made a sensational claim that he gave Rs 508 crore to the CM and his associtates. 'I have given Rs 508 crore to CM till now' Soni …

BJP sharpens attack on Congress over Mahadev betting app scam
1 year, 1 month ago

BJP sharpens attack on Congress over Mahadev betting app scam

India Today  

The BJP on Sunday sharpened its attack on the Congress over the Mahadev betting app and asked its former president Rahul Gandhi as well as Chhattisgarh Chief Minister Bhupesh Baghel to clarify their alleged links with the money transaction in the case. Addressing a press conference at the party headquarters in Delhi, BJP national spokesperson Sudhanshu Trivedi alleged that the …

Chhattisgarh CM Bhupesh Baghel alleges BJP-Modi links to Mahadev betting app
1 year, 1 month ago

Chhattisgarh CM Bhupesh Baghel alleges BJP-Modi links to Mahadev betting app

Live Mint  

Chhattisgarh chief minister and Congress leader Bhupesh Baghel alleged that the Bhartiya Janata Party and Prime Minister Narendra Modi had links to the Mahadev betting app. The Mahadev Betting app case which came to limelight with the ₹200 crore wedding of Sourabh Chandrakar, had now involved the incumbent Chhattisgarh Chief minister and Congress leader Bhupesh Baghel. The Enforcement Directorate claimed …

Modi demands CM Baghel explain links to ‘Mahadev’ betting app case
1 year, 1 month ago

Modi demands CM Baghel explain links to ‘Mahadev’ betting app case

Live Mint  

Prime Minister Narendra Modi on Saturday attacked Chhattisgarh Chief Minister Bhupesh Baghel over the alleged 'Mahadev' betting app scam. Modi was addressing a public meeting in Durg city of poll-bound Chhattisgarh, a day after the Enforcement Directorate claimed that a forensic analysis and a statement made by a 'cash courier' have led to "startling allegations" that Mahadev betting app promoters …

ED claims against Bhupesh Baghel part of BJP's conspiracy to tarnish image of Chhattisgarh CM: Congress
1 year, 1 month ago

ED claims against Bhupesh Baghel part of BJP's conspiracy to tarnish image of Chhattisgarh CM: Congress

The Hindu  

The Congress alleged on Saturday that the claims made by the Enforcement Directorate against Bhupesh Baghel are part of a "conspiracy" hatched by the BJP to tarnish the Chhattisgarh chief minister's image and asserted that the people of the state would give a befitting reply to such tactics in the upcoming Assembly poll. Addressing a press conference here, Congress general …

BJP accuses of Bhupesh Baghel of receiving hawala money for campaign
1 year, 1 month ago

BJP accuses of Bhupesh Baghel of receiving hawala money for campaign

The Hindu  

The BJP launched a sharp attack on Chhattisgarh Chief Minister Bhupesh Baghel on Saturday, accusing him of having received hawala money as a kickback from illegal betting operators in order to fund the Congress campaign for the State’s upcoming Assembly election. Union Minister Smriti Irani made these allegations against Mr Baghel at a press conference at the BJP headquarters in …

Baghel got ₹508 cr from Mahadev betting app promoters, says ED; CM responds
1 year, 1 month ago

Baghel got ₹508 cr from Mahadev betting app promoters, says ED; CM responds

Hindustan Times  

The Enforcement Directorate on Friday alleged that an email statement from a suspect in the alleged Mahadev betting app scam had revealed that promoters of the operation had paid bribes worth ₹508 crore to Chhattisgarh chief minister Bhupesh Baghel, and said that cash worth ₹5.39 crore seized by them on Thursday from a hotel in Raipur was being delivered for …

Probe suggests Mahadev app promoters gave ₹508 cr to Chhattisgarh CM Baghel: ED
1 year, 1 month ago

Probe suggests Mahadev app promoters gave ₹508 cr to Chhattisgarh CM Baghel: ED

Hindustan Times  

Chhattisgarh chief minister Bhupesh Baghel has so far received ₹508 crore from the promoters of the Mahadev betting app, the Enforcement Directorate claimed on Friday citing an ongoing investigation. Chhattisgarh CM Bhupesh Baghel On Thursday, the ED conducted raids in Chhattisgarh against the money laundering networks linked with the Mahadev online betting app, which is being investigated by it under …

Chhattisgarh: Cong promises free treatment facility, ₹10k a year for landless
1 year, 1 month ago

Chhattisgarh: Cong promises free treatment facility, ₹10k a year for landless

Live Mint  

Former Congress president Rahul Gandhi, who is currently in poll-bound Chhattisgarh, Sunday announced free treatment facilities up to ₹10 lakh for the poor if the party retains power in the state. Addressing an election rally in Rajnandgaon, the Congress MP from Wayanad constituency in Kerala promised to provide ₹10,000 per year to landless rural labourers if the party retains power. …

Kapil Sharma Approached by Celebrity Coordinator for Mahadev App, Says ED; Details Modus Operandi
1 year, 1 month ago

Kapil Sharma Approached by Celebrity Coordinator for Mahadev App, Says ED; Details Modus Operandi

News 18  

The probe into the Mahadev App case has brought the spotlight on several celebrities who were issued summons by the Enforcement Directorate to appear before the agency to understand transactions made to them for promoting the app. “Response from Kapil Sharma who had participated in events organised by Mahadev Book apps founder Saurabh Chandrakar revealed that his event management company …

Baghel hits back at ED’s allegations on Chhattisgarh’s ‘rice milling scam’
1 year, 1 month ago

Baghel hits back at ED’s allegations on Chhattisgarh’s ‘rice milling scam’

The Hindu  

A day after the Enforcement Directorate said that a “custom rice milling special incentive scam” in Chhattisgarh had generated ₹175 crore bribes for the “benefit of higher powers”, Chief Minister Bhupesh Baghel dismissed the allegation. In a post on social media platform X, Mr. Baghel said the ED had released false figures so that the BJP could defame the Congress …

ED questions Chhattisgarh CM Baghel’s advisor, OSD in online illegal betting, gambling app
1 year, 3 months ago

ED questions Chhattisgarh CM Baghel’s advisor, OSD in online illegal betting, gambling app

India TV News  

The Enforcement Directorate on Monday questioned Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchor in connection with a money laundering investigation into an alleged illegal betting and gambling app, official sources said. The federal agency recorded the statement of Baghel's political advisor and OSD under the provisions of the Prevention of Money …

Probe agency ED arrests Bhupesh Baghel's advisor, others in illegal betting case
1 year, 4 months ago

Probe agency ED arrests Bhupesh Baghel's advisor, others in illegal betting case

India Today  

The Enforcement Directorate on Wednesday alleged that Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, was allegedly involved in an illegal online betting case. The probe agency arrested four persons, including assistant sub inspector Chandrabhushan Verma for alleged involvement in the Mahadev app money laundering case. Thank you very much for the priceless gift you have given …

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case
1 year, 4 months ago

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested four people from Chhattisgarh’s Durg district in an alleged money laundering case related to Mahadev online betting application. In December last year, ED started investigating banking transactions of ₹ 5,000 crore related to an online gaming application, Mahadev, that happened over a year across the country. In December last year, ED started investigating banking …

ED raids are BJP reaction to pre-poll survey predictions for Chhattisgarh: Cong
1 year, 4 months ago

ED raids are BJP reaction to pre-poll survey predictions for Chhattisgarh: Cong

Hindustan Times  

NEW DELHI: The Congress on Wednesday hit out at the Bharatiya Janata Party over the ongoing Enforcement Directorate raids in Chhattisgarh, saying it was a result of pre-poll surveys which it said, had predicted a “massive rout” for the BJP. Chhattisgarh chief minister Bhupesh Baghel tauted the BJP and PM Modi, saying it was their gift for him on his …

Chhattisgarh: ED raids on CM Baghel's advisor and OSD, transactions worth 5000 crore on gaming app under probe
1 year, 4 months ago

Chhattisgarh: ED raids on CM Baghel's advisor and OSD, transactions worth 5000 crore on gaming app under probe

Op India  

On Wednesday, several teams of the Enforcement Directorate are conducting searches at around 10 locations in Chhattisgarh. The locations currently being raided by the central agency include the premises of state Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and an Officer on Special Duty among other officials. The official said, “The operational team of the Mahadev app got the …

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