Mahadev app scam: CBI raids at Bhupesh Baghel’s residence. ‘Just before Delhi visit,’ responds former Chhattisgarh CM
5 days, 22 hours ago

Mahadev app scam: CBI raids at Bhupesh Baghel’s residence. ‘Just before Delhi visit,’ responds former Chhattisgarh CM

Live Mint  

Mahadev betting app case: The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged ₹6,000 crore Mahadev app scam, officials said. Investigations have revealed that the Mahadev app promoters allegedly paid substantial amounts as "protection money" to public servants to ensure the smooth and uninterrupted functioning of their illegal betting network. What is the Mahadev app scam The Mahadev app was an umbrella syndicate arranging online platforms for illegal betting websites to enroll new users, create user IDs and launder money through a layered web of 'benami' bank accounts, the ED claimed. In November 2023, the ED investigated money laundering networks related to the Mahadev betting app and recovered ₹5.39 crore cash and ₹15.59 crore bank balance.

Delhi App Bjp Crore Cbi Chhattisgarh Baghel Mahadev Bhupesh Baghel Mahadev App Scam  cm  cbi  searches  scam  chhattisgarh  residence  baghel  conducted  delhi  crore  betting  responds  app  visit  mahadev  ed  raids

History of this topic

Chhattisgarh: Baghel calls him ‘whistle-blower’ in Mahadev online betting scam, terms CBI action against him a political conspiracy
4 days, 5 hours ago

Chhattisgarh: Baghel calls him ‘whistle-blower’ in Mahadev online betting scam, terms CBI action against him a political conspiracy

Deccan Chronicle  

Raipur: Former chief minister and AICC general secretary in-charge of party affairs in Punjab Bhupesh Baghel on Thursday claimed that he was the ‘whistle-blower’ in the Mahadev online betting scam and accused the BJP of falsely implicating him in the case by orchestrating CBI raids against him. A day after the CBI conducted searches in his houses in Bhilai and …

CBI searches at Bhupesh Baghel's house politically motivated: Congress
Trending News
5 days, 17 hours ago

CBI searches at Bhupesh Baghel's house politically motivated: Congress

The Hindu  

The Congress on Wednesday claimed the CBI's searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel were politically motivated, and asserted it will not be intimidated by such actions. The Central Bureau of Investigation on Wednesday conducted searches at the residence of Congress leader Baghel in connection with the alleged ₹6,000 crore Mahadev app scam, officials said. State …

Duo involved in cricket betting racket arrested
5 days, 20 hours ago

Duo involved in cricket betting racket arrested

The Hindu  

Two individuals involved in an illegal online cricket betting racket were arrested by the South zone team of the Commissioner’s Task Force in coordination with the Abids police. The police seized net cash amounting to ₹1.36 lakh, along with two mobile phones and online betting IDs worth ₹15.62 lakh. Both individuals, engaged in private business, had developed a habit of …

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others
Top News
5 days, 21 hours ago

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others

Hindustan Times  

Two months after registering a corruption case in the Mahadev online betting app scandal, the Central Bureau of Investigation on Wednesday launched raids in Chhattisgarh at several locations, including the residence of former chief minister Bhupesh Baghel, people familiar with the development said. In its charge sheet filed in July 2024, the EOW of Chhattisgarh Police stated that the Mahadev …

CBI Searches Former Chhattisgarh CM Bhupesh Baghel’s Residence
5 days, 21 hours ago

CBI Searches Former Chhattisgarh CM Bhupesh Baghel’s Residence

Deccan Chronicle  

Raipur: The Central Bureau of Investigation on Wednesday conducted searches in the houses of former chief minister and AICC general secretary in-charge of Punjab affairs Bhupesh Baghel at Raipur and Bhilai in Chhattisgarh in connection with the alleged Mahadev Book online betting scam. In a statement, the CBI said, “In the investigation of the Mahadev Book online betting scam, the …

CBI raids former Chhattisgarh CM Bhupesh Baghel’s residence in connection with ₹6000 crore Mahadev app scam
5 days, 22 hours ago

CBI raids former Chhattisgarh CM Bhupesh Baghel’s residence in connection with ₹6000 crore Mahadev app scam

The Hindu  

The CBI on Wednesday said it was conducting searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi, including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, online betting platform, and other private individuals suspected of involvement in the case. The agency is also conducting raids at the residence of senior Congress leader and former …

CBI raids Bhupesh Baghel in Chhattisgarh in Mahadev betting app case, he reacts
Trending News
6 days, 1 hour ago

CBI raids Bhupesh Baghel in Chhattisgarh in Mahadev betting app case, he reacts

India Today  

The Central Bureau of Investigation on Wednesday raided the residence of Congress General Secretary and former Chhattisgarh Chief Minister Bhupesh Baghel in the Mahadev betting app case. Former Chief Minister Bhupesh Baghel is scheduled to go to Delhi today for the meeting of the “Drafting Committee” constituted for the AICC meeting to be held in Ahmedabad on 8 and 9 …

Chhattisgarh liquor scam: Case against Congress workers for attacking ED team
2 weeks, 6 days ago

Chhattisgarh liquor scam: Case against Congress workers for attacking ED team

India Today  

Police have registered a case against the accused who attacked the car of an Enforcement Directorate official leaving after conducting a raid on former Chief Minister Bhupesh Baghel's house on Monday in their investigation into alleged money laundering in a liquor scam. After the ED team left Baghel's residence at around 4:30 pm, the protesting Congress workers blocked their cavalcade …

Bhupesh Baghel on what ED found during raid: Rs 33 lakh cash from farm income
3 weeks ago

Bhupesh Baghel on what ED found during raid: Rs 33 lakh cash from farm income

India Today  

Former Chhattisgarh chief minister Bhupesh Baghel's residence was raided by the Enforcement Directorate as part of an investigation into an alleged money laundering case. In a statement on X, Baghel listed what the agency had found: a pen drive with a conversation about financial transactions involving Manturam and Puneet Gupta, son-in-law of Raman Singh, papers related to the SAIL company …

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son
Trending News
3 weeks ago

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son

ABP News  

A team of the Enforcement Directorate was attacked in Bhilai, Chhattisgarh, on Monday following searches at the residence of former Chief Minister and Congress leader Bhupesh Baghel. The attack occurred as ED officials were leaving Baghel’s house after conducting raids in connection with an alleged liquor scam involving his son, Chaitanya Baghel. News agency PTI reported that raids were carried …

Bhupesh Baghel reveals how much money ED found in his house: 'Own 140 acres of land'
3 weeks ago

Bhupesh Baghel reveals how much money ED found in his house: 'Own 140 acres of land'

Hindustan Times  

Former Chhattisgarh chief minister Bhupesh Baghel, whose house was raided by the Enforcement Directorate on Monday, has revealed the amount of money the agency found in his residence. Security personnel stand guard during raids by the Enforcement Directorate on premises linked to Chaitanya Baghel, son of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel. Bhupesh Baghel said it wasn't …

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya
3 weeks ago

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya

Op India  

On 10th March, the Enforcement Directorate raided at least 14 locations including those connected to Chaitanya Baghel, the son of former Chhattisgarh chief minister Bhupesh Baghel, in relation to the liquor scam that was connected to a money laundering case. The Enforcement Directorate is conducting searches at the residence of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel's son …

Bhupesh Baghel's son, others raided by ED in Chhattisgarh liquor ‘scam’; Congress leader reacts
3 weeks ago

Bhupesh Baghel's son, others raided by ED in Chhattisgarh liquor ‘scam’; Congress leader reacts

Hindustan Times  

The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state. Reacting to the raids, Bhupesh Baghel's office said, “If someone is trying to stop the Congress in Punjab through this conspiracy, …

ED Raids Premises Of Ex-Chhattisgarh CM Bhupesh Baghel's Son In Connection With Liquor 'Scam'
Trending News
3 weeks ago

ED Raids Premises Of Ex-Chhattisgarh CM Bhupesh Baghel's Son In Connection With Liquor 'Scam'

ABP News  

The Enforcement Directorate on Monday raided the premises linked to former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel's son, Chaitanya Baghel in Bhilai. Bhupesh Baghel Reacts To ED Searches Following the searches at the premises of his son Chaitanya Bahgel, the former Chhattisgarh CM took to X, where he said that the raids were conducted as part of a …

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case
Top News
3 weeks, 1 day ago

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case

New Indian Express  

RAIPUR: The Enforcement Directorate on Monday raided the premises of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel as part of a money laundering investigation involving his son in the alleged liquor scam case, official sources reported. The ED searched the premises of Bhupesh Baghel's son, Chaitanya Baghel, in Bhilai, along with properties linked to Laxmi Narayan Bansal, alias …

GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94-crore
1 month ago

GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94-crore

India Today  

The Central Bureau of Investigation has seized cryptocurrencies worth Rs 23.94 crore following two-day searches at more than 60 locations across five states in connection with the Rs 6,600-crore GainBitcoin scam case, officials said on Wednesday. "Following the nationwide searches conducted on February 25 and 26 in connection with the GainBitcoin cases, the Central Bureau of Investigation, using in-house capabilities, …

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam
1 month ago

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam

The Hindu  

The Central Bureau of Investigation has seized cryptocurrencies worth ₹23.94 crore following searches at more than 60 locations across five States in connection with the ₹6,600-crore GainBitcoin scam case. During the searches, the Agency seized cryptocurrencies, multiple hardware crypto wallets, 121 documents, 34 laptops/hard disks, 12 mobile phones, and multiple email and instant messaging app dumps. “The seized documents and …

CBI raids 60 locations across India in bitcoin and crypto fraud case
1 month ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

CBI books seven accused for running organised cybercrime modules
2 months, 1 week ago

CBI books seven accused for running organised cybercrime modules

The Hindu  

The Central Bureau of Investigation has registered a case against seven persons who allegedly ran separate organised cybercrime modules from different parts of the country and cheated people of at least ₹350 crore. “They are also accused of promoting, promising, and disseminating false and deceptive information to entice investors into these unregulated deposit schemes, which operate without requisite approvals from …

CBI clubs graft cases in Mahadev scam
2 months, 1 week ago

CBI clubs graft cases in Mahadev scam

Hindustan Times  

The Central Bureau of Investigation has registered a corruption and cheating case in connection with the Mahadev online betting app scandal, people familiar with developments said on Monday, roughly four months after the Chhattisgarh government asked the agency to probe the larger conspiracy and role of public servants in a case where former chief minister Bhupesh Baghel was earlier named. …

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
3 months, 2 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
3 months, 2 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
3 months, 3 weeks 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
3 months, 3 weeks 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 …

ED attaches fresh assets worth Rs 388-crore in Mahadev online betting case
3 months, 3 weeks ago

ED attaches fresh assets worth Rs 388-crore in Mahadev online betting case

India Today  

The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering probe into the Mahadev online betting case. Among these are investments made by Mauritius-based M/s Tano Investment Opportunities Fund, linked to Dubai-based "hawala operator" Hari Shankar Tibrewal through Foreign Portfolio Investment and Foreign Direct Investment, the federal agency said in a statement. The …

ED attaches assets worth 1.84 cr in illegal betting apps probe
4 months, 1 week 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’ …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
4 months, 2 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, …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
5 months, 1 week 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).

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
7 months 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 …

Chhattisgarh government recommends CBI probe into Mahadev case
7 months ago

Chhattisgarh government recommends CBI probe into Mahadev case

Hindustan Times  

In fresh trouble for senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, the Bharatiya Janata Party government in the state has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Chhattisgarh government recommends CBI probe into Mahadev case The federal agency will “soon” file a …

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

ED likely to seek fugitive tag for Mahadev app promoters
9 months, 3 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 …

Pune rural police suspects Dubai hawala transactions being carried out through Mahadev betting app
10 months, 2 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 …

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

MOB betting app case: Crime Branch questions actor Sahil Khan
11 months, 2 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 …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
11 months, 3 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'?
11 months, 3 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 …

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

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

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

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

Discover Related