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, said, "By writing a letter to Prime Minister Shri Narendra Modi ji, I demanded a complete ban on the platforms, web, APK, Telegram, Instagram, URL related to the illegal business of online betting." "In the past, illegal gambling and betting business has expanded nationwide through online betting and gaming and its operators and owners have been running the said illegal business from abroad," he added in his post. In his letter, CM Bhaghel also mentioned the actions taken by the state police in cases linked with online betting apps.

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History of this topic

10 arrested for running illegal betting syndicate in New Delhi
2 weeks, 5 days ago

10 arrested for running illegal betting syndicate in New Delhi

New Indian Express  

NEW DELHI: Delhi Police has arrested 10 persons, who were running a syndicate and placing illegal bets on ongoing cricket’s Big Blash T-20 League in Australia, police said on Sunday, adding that the gang was operating from a flat in the Karol Bagh area. The accused were identified as Raju Vaishnav, Jagrat Saihni a.k.a Sunny, Parves Kumar, all residents of …

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 …

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 …

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 …

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 …

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 …

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 …

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case
9 months, 3 weeks 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, 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 …

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR
9 months, 3 weeks 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, 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 …

Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case
9 months, 3 weeks 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, 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 …

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 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 …

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 …

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 …

Amid Mahadev app row, Bhupesh Baghel urges PM Modi to put ‘complete ban’ on illegal business of online betting
1 year, 1 month ago

Amid Mahadev app row, Bhupesh Baghel urges PM Modi to put ‘complete ban’ on illegal business of online betting

India TV News  

Bahgel writes to PM Modi: Chhattisgarh Chief Minister Bhupesh Baghel has urged Prime Minister Narendra Modi-led Central government to impose a complete ban on the platforms and apps related to gambling, and illegal business of online betting. “You will be fully aware of the fact that in the past, illegal gambling and betting business has expanded nationwide through online betting …

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations
1 year, 1 month 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 …

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 …

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 …

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 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 …

Mahadev App: Centre didn't receive any letter seeking ban, says Union Minister Chandrasekhar
1 year, 2 months ago

Mahadev App: Centre didn't receive any letter seeking ban, says Union Minister Chandrasekhar

The Hindu  

Union Minister Rajeev Chandrasekhar on November 6 rejected the Congress' claim that Chhattisgarh Chief Minister Bhupesh Baghel had first raised the demand to ban the controversial Mahadev App months ago but the Centre failed to act. Hitting back at Congress, the MoS for Electronics and Information Technology alleged the Baghel government deliberately stretched the investigation for one-and-a-half years as they …

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. …

IT ministry blocks Mahadev betting app, 21 others amid ED probe in Chhattisgarh
1 year, 2 months ago

IT ministry blocks Mahadev betting app, 21 others amid ED probe in Chhattisgarh

Hindustan Times  

The Union Ministry of Electronics and Information Technology has issued blocking orders against 22 illegal betting apps and websites including Mahadev Book Online, which faces money laundering probe in Chhattisgarh, according to a government release issued on Sunday. The orders were issued under Section 69A of the Information Technology Act, which empowers the government to block any content online “in …

Centre bans 22 betting apps, including Mahadev Book Online
1 year, 2 months ago

Centre bans 22 betting apps, including Mahadev Book Online

The Hindu  

The Ministry of Electronics and Information Technology on Sunday said that it had issued blocking orders against 22 “illegal betting apps and websites”, including Mahadev Book Online and Reddyannaprestopro at the Enforcement Directorate’s request. “The action follows investigations conducted by the ED against illegal betting app syndicate and subsequent raids on Mahadev Book in Chhattisgarh, revealing the app’s unlawful operations,” …

'I gave Rs 508 crore to Baghel, his aides', claims Mahadev app case accused, Chhattisgarh CM reacts to video
1 year, 2 months 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, 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 …

Modi demands CM Baghel explain links to ‘Mahadev’ betting app case
1 year, 2 months 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 …

BJP accuses of Bhupesh Baghel of receiving hawala money for campaign
1 year, 2 months 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, 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 …

’Modi-astra ED’: Bhupesh Baghel, Congress react to Mahadev app payment claims
1 year, 2 months 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 …

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 …

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