Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
1 month ago

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 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.These include movable assets -- investment made by Mauritius-based company Tano Investment Opportunities Fund related to Dubai-based "hawala operator" Hari Shankar Tibrewal through FPI and FDI -- and properties in Chhattisgarh, Mumbai and Madhya Pradesh in the name of promoters of multiple betting apps and websites, panel operators and associates of the promoters, the federal agency said in a statement. A provisional order was issued under the Prevention of Money Laundering Act on December 5 to attach these assets with a total value of Rs 387.99 crore, the Enforcement Directorate said. The agency has alleged in the past that its probe into the Mahadev Online Betting gaming and betting app has shown the involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. According to the ED, the MOB app is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and launder money through a layered web of benami bank accounts.

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History of this topic

ED attaches assets worth Rs 4.5 crore in Fairplay betting case
1 week, 6 days ago

ED attaches assets worth Rs 4.5 crore in Fairplay betting case

India Today  

The Enforcement Directorate has provisionally attached assets worth Rs 4.62 crore in connection with its investigation into the Fairplay illegal betting and cricket broadcast case. The complaint accused Fairplay Sport LLC and others of illegal activities that caused revenue losses exceeding Rs 100 crore, constituting proceeds of crime. Shah has reportedly registered multiple companies, including Play Ventures NV and Dutch …

Magicwin betting case: ED discovers Pakistani angle, questions actors promoting app
3 weeks ago

Magicwin betting case: ED discovers Pakistani angle, questions actors promoting app

Live Mint  

The Enforcement Directorate has discovered a Pakistani angle in the Magicwin betting app case for the first time, NDTV reported quoting sources. They said, "We strictly adhere to global Anti-Money Laundering best practices, including continuous monitoring of our traders' activities, and enforce rigorous due diligence measures to detect any suspicious transactions. Apart from this, an Octa Press spokesperson, in a …

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
3 weeks, 5 days ago

ED freezes shares worth Rs 131 crore in illegal betting app case after raids

India Today  

The Enforcement Directorate conducted search operations in Kolkata in connection with a money laundering case linked to the illegal betting app Mahadev Online Book and froze shares and securities worth Rs. ED investigations have revealed that the Mahadev Online Book betting app operates as an umbrella syndicate facilitating online platforms for illegal betting. It enables websites to enroll new users, …

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case
3 weeks, 5 days ago

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case

Hindustan Times  

MUMBAI: The Enforcement Directorate has frozen assets worth ₹130.57 crore during searches carried out in Kolkata on Thursday as part of its investigation into the allegedly illegal online betting activities of the Mahadev Online Book platform. ED freezes assets worth ₹ 130.57 crore in Mahadev Online Book case The agency has so far conducted searches at more than 110 locations …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
4 weeks, 2 days ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

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

HPZ Token scam: ED attaches assets worth ₹106.2 crore
1 month, 1 week ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell entities, accused of conning investors of hundreds of crores on the promise that their investments would get doubled through a mobile application, HPZ Token, online gaming and betting websites. HPZ Token scam: ED attaches …

ED attaches Rs 219-cr worth assets in 'Fairplay' portal case
1 month, 2 weeks ago

ED attaches Rs 219-cr worth assets in 'Fairplay' portal case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has attached fresh assets worth around Rs 219 crore in a money laundering case against a website that allegedly indulged in online betting on 2023 Lok Sabha election results apart from an illegal broadcast of IPL cricket matches, the agency said on Monday. A provisional order under the Prevention of Money Laundering Act was issued …

ED attaches assets worth Rs 219 crore in probe against Fairplay IPL betting app
1 month, 2 weeks ago

ED attaches assets worth Rs 219 crore in probe against Fairplay IPL betting app

India Today  

The Enforcement Directorate, Mumbai Zonal Office, has provisionally attached assets worth Rs 219.66 crore under the Prevention of Money Laundering Act, 2002, as part of an ongoing investigation into Fairplay, an online platform allegedly involved in illegal broadcasting of IPL matches and online betting activities. The attached assets include Demat account holdings, land, flats, and commercial warehouses located across Ajmer, …

ED attaches assets worth 1.84 cr in illegal betting apps probe
1 month, 2 weeks ago

ED attaches assets worth 1.84 cr in illegal betting apps probe

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached movable assets worth ₹1.84 crore as part of its money laundering investigation into alleged illegal betting via mobile apps. ED’s probe in the case revealed that alleged dummy bank accounts in the name of fictitious entities had been opened for transferring funds obtained from two illegal betting apps, which were operated as ‘CBTF247’ …

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month, 3 weeks ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 3 weeks ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
1 month, 3 weeks ago

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here

Live Mint  

The Enforcement Directorate on November 14 is conducting searches at multiple locations in West Bengal in connection with an alleged financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people, as reported by news agecny ANI. financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain …

ED attaches ₹3.72 crore assets in Chinese national case
1 month, 3 weeks ago

ED attaches ₹3.72 crore assets in Chinese national case

Hindustan Times  

The Enforcement Directorate has provisionally attached properties worth ₹3.72 crore in a money laundering case lodged against a Chinese national, who was “illegally staying in India”, and others connected to a loan app fraud case, confirmed senior ED officials in Lucknow on Tuesday. A senior ED official said the attached properties were in the form of bank balance and fixed …

ED attaches ₹333.82 crore in DMCSL fraud case
Trending News
2 months ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
2 months ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case
2 months ago

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case

India Today  

The Enforcement Directorate has attached assets worth over Rs 333 crore in a money laundering case linked to the Dnyanradha Multistate Co-operative Credit Society Ltd, its chairman Suresh Kute, and others. The assets, attached by ED on November 5, include land, buildings, and machinery belonging to Kute Sons Dairys Ltd and Kute Sons Fresh Dairy Pvt Ltd, in Maharashtra’s Satara …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
2 months, 3 weeks ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
3 months, 1 week ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

ED raids 9 locations in Delhi, Gurugram in Fairplay App case
4 months, 1 week ago

ED raids 9 locations in Delhi, Gurugram in Fairplay App case

Hindustan Times  

MUMBAI: The Enforcement Directorate’s Mumbai zonal unit on Tuesday conducted searches at nine fintech firms in Delhi, Gurugram, and Haryana as part of its money-laundering investigation into mobile applications, including the Fairplay app, for the illegal streaming of cricket, including a few Indian Premier League matches in 2023 and online betting on 2024 Lok Sabha election results. ED’s probe against …

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
4 months, 1 week 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 …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 3 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’
5 months, 1 week ago

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

Hindustan Times  

The Chhattisgarh Economic Offences Wing on Wednesday said it has submitted the chargesheet in the Mahadev betting app case, and claimed that while the service is still operational, the promoters of the Mahadev Book app obtained protection from various police and administrative officials, as well as influential political figures, to prevent legal action against their criminal activities related to online …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 3 weeks ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Kerala HC rules ED can’t attach properties bought before commission of offence
6 months, 1 week ago

Kerala HC rules ED can’t attach properties bought before commission of offence

New Indian Express  

KOCHI: Amid the Enforcement Directorate provisionally attaching properties of several high-profile individuals and political parties, including the CPM in Kerala, under the Prevention of Money Laundering Act, the Kerala High Court has dealt a setback to the agency. The court ruled that property purchased before the commission of a scheduled offence does not qualify as ‘proceeds of crime.’ It clarified …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
6 months, 2 weeks ago

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Deccan Chronicle  

New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the ED as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme.The federal agency said on Sunday that the action was …

ED raids Mumbai firm for betting on Lok Sabha polls, illegal IPL broadcast
6 months, 3 weeks ago

ED raids Mumbai firm for betting on Lok Sabha polls, illegal IPL broadcast

India Today  

The Enforcement Directorate on Thursday conducted multiple raids on premises associated with an illegal betting app 'Fairplay', implicated in activities including unauthorised broadcasting of IPL matches and illegal betting on cricket and Lok Sabha elections. The raids were held on the premises of some Mumbai-based talent management agencies that had roped in Bollywood celebrities and actors to promote the app …

ED likely to seek fugitive tag for Mahadev app promoters
6 months, 4 weeks ago

ED likely to seek fugitive tag for Mahadev app promoters

Hindustan Times  

The Enforcement Directorate is likely to soon move court with a request to declare Mahadev Online Book app promoters Sourabh Chandrakar and Ravi Uppal as fugitive economic offenders and initiate proceedings to confiscate their properties abroad, officials aware of the details have said. Both Chandrakar and Uppar, accused of setting up the online betting syndicate that generated illegal funds worth …

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case
7 months, 1 week ago

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹291.18 crore belonging to International Amusement Limited in connection with a case alleging that about 1,500 investors in an affordable housing scheme were cheated of over ₹400 crore. The assets are held by International Amusement in Entertainment City Limited in the form of unsold commercial space of more than 3.93 lakh …

Pune rural police suspects Dubai hawala transactions being carried out through Mahadev betting app
7 months, 3 weeks ago

Pune rural police suspects Dubai hawala transactions being carried out through Mahadev betting app

Hindustan Times  

The Pune rural police on Friday said that they suspect Dubai hawala transactions were being carried out from Pune district through the Mahadev betting app – an online platform found being used for illegal gambling on games such as poker, cricket and football. Till date, the police have arrested 93 persons and detained three minors for their involvement in the …

Pune police arrest 96 in Mahadev Betting App case
7 months, 3 weeks ago

Pune police arrest 96 in Mahadev Betting App case

Hindustan Times  

Pune Rural Police arrested 96 individuals from Narayangaon in the Pune district in a raid conducted on Wednesday in connection with the Mahadev Betting App case. According to Pune rural police, by 8 pm on Wednesday they had arrested 96 individuals in connection with this case and a search of two prime accused Raj Bokaria and Rutvik Kothari is going …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
8 months, 1 week ago

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

The Hindu  

The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said on Tuesday. App went dark Explaining the modus operandi, the agency said: “A series of enticing …

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest
8 months, 1 week ago

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest

Firstpost  

Actor Sahil Khan was arrested on Sunday morning in Chhattisgarh’s Jagdalpur in the Mahadev betting app case. He was on the run after his anticipatory bail was rejected by a court last week Actor Sahil Khan at the CP office after he was arrested in connection with the Mahadev Betting App case, in Mumbai, Sunday, 28 April 2024. He has …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months, 3 weeks ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months, 3 weeks ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

MOB betting app case: Crime Branch questions actor Sahil Khan
8 months, 3 weeks ago

MOB betting app case: Crime Branch questions actor Sahil Khan

Hindustan Times  

MUMBAI: The Mumbai crime branch on Saturday questioned actor Sahil Khan in connection with the cheating case registered against the Mahadev Online Book betting app and its promoters. Mumbai, India – April 13, 2024: Actor Sahil Khan leaves the Mumbai Police Headquarters after the interrogation in the Mahadev App case, at the CP office, in Mumbai, India, on Saturday, April …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
9 months ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
9 months, 1 week ago

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Hindu  

The Enforcement Directorate has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others. The ED probe is based on the First Information Reports registered by the Surat police in Gujarat under various provisions of the Indian Penal Code, Gujarat Protection …

ED freezes ₹16.43 crore in Dani Data app case; searches premises of payment aggregators
9 months, 2 weeks ago

ED freezes ₹16.43 crore in Dani Data app case; searches premises of payment aggregators

The Hindu  

The Enforcement Directorate has frozen about ₹16.43 crore following searches at six locations of payment aggregators in Bengaluru and Pune in connection with the merchant IDs that were used for collection of payments running into crores from general public through Dani Data app. The ED probe under the Prevention of Money Laundering Act is based on a First Information Report …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 3 weeks ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

Ex-Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app case
9 months, 3 weeks 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 …

Former Chhattisgarh CM Bhupesh Baghel named as accused in FIR on Mahadev bets scam
9 months, 3 weeks 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 issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 3 weeks ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 3 weeks 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 attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
10 months ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

MP; Operator in Online Mahadev Betting Held by ED
10 months, 1 week ago

MP; Operator in Online Mahadev Betting Held by ED

Deccan Chronicle  

Bhopal: Enforcement Directorate has arrested one of the operators in online betting Mahadev App here, ED sources said on Friday. His reported arrest came a couple of weeks after 25-year-old Nitish Dewan, said to be working in panel operation with the promoters of the online gaming App, was arrested by ED in Bhilai in Chhattisgarh, sources said. The probe agency …

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