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 been arrested by the Mumbai Crime Branch's SIT in connection with the Mahadev Betting App case. The Mahadev Betting app case Mahadev book app promoters Uppal, Sourabh Chandrakar, Shubham Soni, and Anil Agrawal created an online platform for live online betting and indulged in gambling through WhatsApp, Facebook, Telegram, and other social media platforms, according to PTI.

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History of this topic

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
4 weeks 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
4 weeks 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 …

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 …

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 …

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
4 months, 2 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 …

₹15,000 cr MOB betting scam: Court grants bail to alleged app operator
5 months, 2 weeks ago

₹15,000 cr MOB betting scam: Court grants bail to alleged app operator

Hindustan Times  

MUMBAI: The sessions court has granted bail to 27-year-old Dixit Kothari, one of the first persons to be arrested by the Mumbai police crime branch in connection with the Mahadev Online Book betting scam worth ₹15,000 crore. HT Image Additional sessions judge VM Pathade on Monday granted bail to Kothari as he was not convinced of his alleged role in …

ED likely to seek fugitive tag for Mahadev app promoters
7 months 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 …

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 …

Mahadev App Case: Actor Sahil Khan Travelled Through 6 States In Four Days To Evade Arrest, Say Sources
8 months, 1 week ago

Mahadev App Case: Actor Sahil Khan Travelled Through 6 States In Four Days To Evade Arrest, Say Sources

News 18  

Actor and influencer Sahil Khan, who was arrested by the Mumbai police crime branch from Chhattisgarh on Sunday morning, travelled through six states in four days to avoid arrest. The 47-year-old actor, known for his roles in comedy movies like ‘Style‘ and ‘Excuse Me‘, left Maharashtra on April 25 and travelled nearly 1800 km in four days. Khan has been …

Sahil Khan Arrest: From Ranbir To Shraddha, Celebs Summoned Earlier In Mahadev Case
8 months, 2 weeks ago

Sahil Khan Arrest: From Ranbir To Shraddha, Celebs Summoned Earlier In Mahadev Case

News 18  

Actor and influencer Sahil Khan was arrested by the Mumbai police for his alleged involvement in the Mahadev betting app case. Here’s a List Of Celebrities Summoned Earlier In Mahadev Betting App Case Sahil Khan – He was apprehended by the Mumbai cyber cell’s Special Investigating Team in Chhattisgarh on April 28, 2024 after his plea for pre-arrest bail was …

Mahadev betting app case | Mumbai SIT detains actor Sahil Khan from Chhattisgarh
8 months, 2 weeks ago

Mahadev betting app case | Mumbai SIT detains actor Sahil Khan from Chhattisgarh

The Hindu  

The special investigation team of Mumbai cyber cell has detained actor Sahil Khan from Chhattisgarh in connection with the Mahadev betting app case, an official said on April 28. The actor was apprehended from Jagdalpur in Chhattisgarh on Saturday after the Bombay High Court rejected his pre arrest bail plea, he said. The SIT has been conducting a probe into …

Actor Sahil Khan Arrested in Mahadev Betting App Case, Says 'I Believe In India's Judiciary'
8 months, 2 weeks ago

Actor Sahil Khan Arrested in Mahadev Betting App Case, Says 'I Believe In India's Judiciary'

News 18  

The Mumbai Police arrested actor and influencer Sahil Khan for his alleged involvement in the Mahadev betting app case. After being brought to Mumbai, the actor said, “I believe in the judiciary of the country.” #WATCH | Actor Sahil Khan brought to Mumbai from Chhattisgarh. He has been arrested by the Mumbai Crime Branch's SIT in connection with the Mahadev …

Mahadev betting app case: Mumbai SIT detains actor Sahil Khan from Chhattisgarh
8 months, 2 weeks ago

Mahadev betting app case: Mumbai SIT detains actor Sahil Khan from Chhattisgarh

New Indian Express  

MUMBAI: The special investigation team of Mumbai cyber cell has detained actor Sahil Khan from Chhattisgarh in connection with the Mahadev betting app case, an official said on Sunday. The actor was apprehended from Jagdalpur in Chhattisgarh on Saturday after the Bombay High Court rejected his pre-arrest bail plea, he said. The SIT has been conducting a probe into the …

MOB betting app case: Crime Branch questions actor Sahil Khan
8 months, 4 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 …

One held for betting on IPL matches
9 months, 2 weeks ago

One held for betting on IPL matches

Hindustan Times  

The CIA staff 3 of police commissionerate Ludhiana arrested one for accepting bets on league matches of the ongoing Indian Premier League while two managed to escape. Police have said that the accused received bets on mobile phones and kept all the records of bets in their laptops. The arrested have been identified as Rahul Goyal of Shaheed Bhagat Singh …

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls
9 months, 3 weeks 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 …

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 …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 4 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 …

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 …

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai
10 months, 1 week 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 freezes ₹580.78-crore assets in Mahadev Online Book app case
10 months, 1 week ago

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

The Hindu  

The Enforcement Directorate has frozen assets worth ₹580.78 crore in connection with the “Mahadev Online Book” app case, following searches at multiple locations. According to the agency, one Hari Shankar Tibrewal from Kolkata, who is currently residing in Dubai, is a big “hawala” operator and has partnered with the promoters of Mahadev Online Book. ‘Mahadev Online Book’ is allegedly an …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
10 months, 2 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 …

ED conducts fresh searches in Mahadev app linked money laundering case
10 months, 2 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Chhattisgarh: ED makes ninth arrest in Mahadev betting app case
10 months, 3 weeks 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 …

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

Mahadev betting app case | ED files fresh charge sheet in money laundering case
1 year ago

Mahadev betting app case | ED files fresh charge sheet in money laundering case

The Hindu  

The Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting and gaming through the Mahadev online book app, official sources said. The about 1,700-1,800 page fresh charge sheet was filed on January 1 and five accused, including alleged cash courier Asim Das, police constable …

Mahadev app promoter Sourabh Chandrakar detained in Dubai: Report
1 year ago

Mahadev app promoter Sourabh Chandrakar detained in Dubai: Report

Hindustan Times  

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get him deported, official sources said on Wednesday. Sourabh Chandrakar, one of the promoters of the Mahadev online betting app The Enforcement Directorate may …

Mahadev betting app case | Mumbai crime branch summons actor Sahil Khan, three others
1 year ago

Mahadev betting app case | Mumbai crime branch summons actor Sahil Khan, three others

The Hindu  

“The Mumbai police’s crime branch, which is probing the Mahadev betting app case, has summoned actor Sahil Khan and three others to record their statements on December 15,” an official said. “A Special Investigation Team of Mumbai police has been formed to probe alleged illegal transactions between certain financial and real estate firms in the State and the promoters of …

Xcuse Me fame Sahil Khan moves Sessions Court in Mumbai for anticipatory bail in Mahadev betting app case
1 year ago

Xcuse Me fame Sahil Khan moves Sessions Court in Mumbai for anticipatory bail in Mahadev betting app case

India TV News  

Style and Xcuse Me actor Sahil Khan has approached the Sessions Court in Mumbai for anticipatory bail after Mumbai Police registered an FIR against him in connection with the Mahadev betting app case. Earlier, Khan was named as one of the accused in the betting app case and a case was registered at Mumbai's Matunga Police along with 32 others …

Mahadev Betting App Owner Ravi Uppal detained in Dubai, to be extradited to India soon
1 year ago

Mahadev Betting App Owner Ravi Uppal detained in Dubai, to be extradited to India soon

India TV News  

In a significant development in the Mahadev online betting app fraud case, Dubai Police detained Ravi Uppal, one of the two prime accused. The ED had filed a money laundering charge sheet against Uppal and another promoter of the Internet-based platform, Sourabh Chandrakar, before a special Prevention of Money Laundering Act court in Chhattisgarh's Raipur in October. FIR against 32 …

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

Mahadev betting app case: FIR transferred to Mumbai crime branch
1 year, 1 month ago

Mahadev betting app case: FIR transferred to Mumbai crime branch

Live Mint  

An FIR registered at Matunga police station in the Mahadev betting app case has been transferred to the Mumbai crime branch, said police on Wednesday. However, members of the Dabur group have issued a rebuttal after reports linked its chairman and director to the Mahadev betting app case. The Enforcement Directorate is investigating the illegal betting app syndicate and earlier …

‘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 …

Mahadev betting app case | Mumbai Police book Dabur group chairman, 31 others
1 year, 1 month ago

Mahadev betting app case | Mumbai Police book Dabur group chairman, 31 others

The Hindu  

The Mumbai police, which is investigating the alleged ₹15,000-crore gambling and cyber fraud linked to Mahadev Book Online Betting App syndicate, registered a case against 32 persons, including Dabur Group director Gaurav Burman, company chairman Mohit Burman and actor Sahil Khan. Sources said Mr. Mohit Burman has been listed as accused number 16, while Mr. Gaurav Burman is at number …

BJP trying to defame me: Bhupesh Baghel on claims by Mahadev app case accused
1 year, 2 months 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. …

BJP sharpens attack on Congress over Mahadev betting app scam
1 year, 2 months 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, 2 months 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 …

Baghel got ₹508 cr from Mahadev betting app promoters, says ED; CM responds
1 year, 2 months 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, 2 months 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 …

Mumbai: Mahadev App's Subsidiary Lotus Named in World Cup Betting Racket; 22 Held in 17 Cases
1 year, 2 months ago

Mumbai: Mahadev App's Subsidiary Lotus Named in World Cup Betting Racket; 22 Held in 17 Cases

News 18  

Amid the ED probe into the Mahadev Books app case, Mumbai Police has found that the Mahadev app and its subsidiary, Lotus app, are being used for betting in the ongoing 2023 ICC Men’s Cricket World Cup. So far, 22 people have been apprehended in at least 17 cases related to betting during the tournament, most of which was via …

Mahadev betting app case: ED names 14 accused in charge sheet, next hearing on Nov 25
1 year, 2 months ago

Mahadev betting app case: ED names 14 accused in charge sheet, next hearing on Nov 25

India TV News  

The Enforcement Directorate on Saturday filed a charge sheet in connection with the Mahadev online betting app case. The next hearing in the case is on Nov 25 "ED has filed a charge sheet in the Mahadev app case at PMLA court Raipur on October 20, 2023. Earlier in mid-September this year, the ED released details of its investigation into …

Kangana Ranaut reveals she said no to Mahadev endorsement; warns Ranbir Kapoor, other celebs linked to app: 'Sudhar jao'
1 year, 3 months ago

Kangana Ranaut reveals she said no to Mahadev endorsement; warns Ranbir Kapoor, other celebs linked to app: 'Sudhar jao'

Hindustan Times  

The Enforcement Directorate is currently investigating the Mahadev online betting scandal. Sharing a screenshot of a news article about the celebs under ED's scanner due to the Mahadev app scam, Kangana Ranaut wrote on Instagram Stories on Saturday, “This endorsement came to me almost six times over a span of one year, every time they added several crores to the …

Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai
1 year, 3 months ago

Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai

India TV News  

Mahadev betting app case: In the latest development, the Enforcement Directorate on Friday conducted searches at a production house in Mumbai in connection with its money laundering probe linked to the Mahadev betting app case. According to sources, around 14-15 celebrities and actors are under the ED's scanner in the case and they will also be summoned soon. Comedian Kapil …

Chandrakar's rise to infamy: From store worker to organiser of illegal betting
1 year, 3 months ago

Chandrakar's rise to infamy: From store worker to organiser of illegal betting

Hindustan Times  

Chandrakar’s ₹ 200 crore wedding in Dubai boasted a glitzy Bollywood guest list. He worked in a local garment store to make ends meet as a boy; was a betting fiend even when he was young; grew up to become someone many in Bhilai looked to for help, even if that meant breaking the law; and married his childhood sweetheart …

Juice-tyre shops to ₹200 cr/day: Betting app owners' story from rags to riches
1 year, 3 months ago

Juice-tyre shops to ₹200 cr/day: Betting app owners' story from rags to riches

Hindustan Times  

After Bollywood actor Ranbir Kapoor, the Enforcement Directorate summoned actress Shraddha Kapoor in connection with the Mahadev betting app-money laundering case. The recent summons of a months-long witchhunt on the money laundering case have created buzz over the online betting firm – Mahadev Online Book. Chandrakar-Uppal duo: The prime mover in online betting world Sourabh Chandrakar and Ravi Uppal are …

ED summons actor Shraddha Kapoor in Mahadev betting app case
1 year, 3 months ago

ED summons actor Shraddha Kapoor in Mahadev betting app case

Hindustan Times  

Bollywood actress Shraddha Kapoor is the latest addition to the list of actors being summoned by the Enforcement Directorate in connection with the Mahadev money-laundering case. Bollywood actress Shraddha Kapoor Read here: After Ranbir Kapoor, ED summons Kapil Sharma, Huma Qureshi, Hina Khan in Mahadev betting app case Shraddha Kapoor is expected to appear before the ED on Friday. Earlier …

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