CBI raids Bhupesh Baghel in Chhattisgarh in Mahadev betting app case, he reacts
Trending News
5 days, 5 hours 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 April. Even before that, CBI has reached Raipur and Bhilai residence," read the post on X. Slamming the action against Baghel, State Congress communication wing head Sushil Anand Shukla said that neither the Congress or the senior party leader was "scared." This comes days after the ED conducted a series of raids at 14 locations in the Durg district, including searches at Bhupesh Baghel's residence and his son Chaitanya Baghel's residence, in connection with an alleged liquor scam case on March 10.

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History of this topic

Chhattisgarh: Baghel calls him ‘whistle-blower’ in Mahadev online betting scam, terms CBI action against him a political conspiracy
3 days, 10 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 ex-CM Bhupesh Baghel’s residences in Chhattisgarh
4 days, 7 hours ago

CBI searches ex-CM Bhupesh Baghel’s residences in Chhattisgarh

Hindustan Times  

The Central Bureau of Investigation on Wednesday raided 60 locations in four states, including the residences of former Chhattisgarh chief minister Bhupesh Baghel as well as the premises of some bureaucrats and senior police officers, as part of its probe in a corruption case linked to the ₹6,000-crore Mahadev online betting app scandal. Sleuths of the federal agency, which is …

CBI searches at Bhupesh Baghel's house politically motivated: Congress
Trending News
4 days, 22 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 …

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others
Top News
5 days, 1 hour 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, 2 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 …

Mahadev app scam: CBI raids at Bhupesh Baghel’s residence. ‘Just before Delhi visit,’ responds former Chhattisgarh CM
5 days, 2 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 …

CBI raids former Chhattisgarh CM Bhupesh Baghel’s residence in connection with ₹6000 crore Mahadev app scam
5 days, 2 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 …

Bhupesh Bhagel asks MLAs to corner AAP government on drugs, ‘unfulfilled’ promises during Punjab budget session
1 week, 5 days ago

Bhupesh Bhagel asks MLAs to corner AAP government on drugs, ‘unfulfilled’ promises during Punjab budget session

Hindustan Times  

Ahead of the upcoming budget session of the Punjab legislative assembly, the Congress party is preparing to take an aggressive stance and corner the government on drugs and unfulfilled promises. Punjab Congress in-charge and general secretary Bhupesh Baghel, state Congress president Amarinder Singh Raja Warring, state assembly LoP Pratap Singh Bajwa at AICC headquarters in New Delhi on Tuesday. The …

No summon served: Ex-Chhattisgarh CM Bhupesh Baghel on son getting ED notice
2 weeks, 1 day ago

No summon served: Ex-Chhattisgarh CM Bhupesh Baghel on son getting ED notice

Live Mint  

Former Chhattisgarh Chief Minister Bhupesh Baghel said there was “no question of appearing anywhere” as “no Enforcement Directorate notice was received”, an ANI report said, on Saturday. His son, Chaitanya Baghel was reportedly summoned by the ED in connection with an ongoing investigation into alleged money laundering in a liquor scam. ED searches at Baghel's residence Speaking to reporters on …

Chhattisgarh liquor scam: Case against Congress workers for attacking ED team
2 weeks, 5 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 …

ED Summons Ex-Chhattisgarh CM Bhupesh Baghel's Son Chaitanya For Questioning In Liquor 'Scam' On March 15
Top News
2 weeks, 5 days ago

ED Summons Ex-Chhattisgarh CM Bhupesh Baghel's Son Chaitanya For Questioning In Liquor 'Scam' On March 15

ABP News  

Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel will now be appearing before the Enforcement Directorate on March 15. The development comes a day after ED raided the premises of Bhupesh Baghel in Bhilai's Mansarovar Colony, among 14 other locations in the state related to Chaitanya Baghel as part of a money laundering investigation against his son Chaitanya Baghel …

Bhupesh Baghel on what ED found during raid: Rs 33 lakh cash from farm income
2 weeks, 6 days 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 officials ‘attacked’ after raid at Bhupesh Baghel's house in Chhattisgarh
2 weeks, 6 days ago

ED officials ‘attacked’ after raid at Bhupesh Baghel's house in Chhattisgarh

Hindustan Times  

A team of Enforcement Directorate officials were allegedly attacked by a group of Congress supporters after their day-long raid at former Chhattisgarh chief minister Bhupesh Baghel's residence, news agency ANI reported. Enforcement Directorate personnel being stopped as they leave after searching the residence of former Chief Minister and Congress leader Bhupesh Baghel in an ongoing money laundering case, in Durg …

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son
Trending News
2 weeks, 6 days 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'
2 weeks, 6 days 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
2 weeks, 6 days 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 …

Congress Protest Against ED Raid on Bhupesh Baghel’s Premises
2 weeks, 6 days ago

Congress Protest Against ED Raid on Bhupesh Baghel’s Premises

Deccan Chronicle  

Congress leaders on Monday staged a protest outside the house of former Chhattisgarh chief minister Bhupesh Baghel against the Enforcement Directorate's raid on his premises, claiming it to be conspiracy by the Centre. The ED raided Congress leader Baghel's premises in Bhilai town of Durg district as part of a money laundering investigation against his son in the alleged liquor …

ED raids premises linked to ex-Chhattisgarh chief minister Bhupesh Baghel’s son
3 weeks ago

ED raids premises linked to ex-Chhattisgarh chief minister Bhupesh Baghel’s son

Hindustan Times  

The Enforcement Directorate was on Monday raiding 14 locations in Chhattisgarh including those related to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, as part of its money laundering probe related to irregularities in the liquor industry, people familiar with the matter said. In its charge sheet filed in July 2023, which has since been quashed, the ED alleged …

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 …

Chhattisgarh assembly: Congress MLAs suspended after din over ED raids on Baghel's home
Top News
3 weeks ago

Chhattisgarh assembly: Congress MLAs suspended after din over ED raids on Baghel's home

New Indian Express  

RAIPUR: Several Congress MLAs were suspended from the Chhattisgarh assembly on Monday after they trooped into its well and shouted slogans against the ruling BJP over the ED's raids on the premises of former Chhattisgarh chief minister Bhupesh Baghel. The Enforcement Directorate on Monday raided the premises of Baghel as part of a money laundering investigation against his son in …

ED vehicle attacked during raid at former Chhattisgarh CM Bhupesh Baghel's house; Rs 33 lakh seized
3 weeks ago

ED vehicle attacked during raid at former Chhattisgarh CM Bhupesh Baghel's house; Rs 33 lakh seized

India TV News  

ED vehicle attacked during raid at former Chhattisgarh CM Bhupesh Baghel's house; Rs 33 lakh seized Bhupesh Baghel's residence in Bhillai was raided in connection to a money laundering case against his son, officials said. The Enforcement Directorate raided senior Congress leader Bhupesh Baghel’s house on Monday finding around Rs 33 lakhs from his residence where he lives with his …

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

Bhupesh Baghel, accused of framing BJP leader in sleaze CD case, discharged by court
3 weeks, 4 days ago

Bhupesh Baghel, accused of framing BJP leader in sleaze CD case, discharged by court

Hindustan Times  

RAIPUR: A special CBI court has discharged senior Congress leader Bhupesh Baghel who was accused of trying to frame a Chhattisgarh Bharatiya Janata Party leader Rajesh Munat in a sleaze CD case in 2017, his lawyer said. Baghel later took to social media platform ‘X’ and posted, “Satyamev Jayate.” Chhattisgarh BJP leader Sacchinand Upasane said, “I don’t know how the …

Chhattisgarh former CM Bhupesh Baghel cleared of all charges in 2017 sex CD case
Top News
3 weeks, 4 days ago

Chhattisgarh former CM Bhupesh Baghel cleared of all charges in 2017 sex CD case

India TV News  

Chhattisgarh former CM Bhupesh Baghel cleared of all charges in 2017 sex CD case In October 2017, a controversy erupted following a "sleaze video" allegedly involving then-Public Works Department Minister Rajesh Munat surfaced. A special CBI court in Chhattisgarh's Raipur has discharged senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel in a 2017 alleged sex CD case. What …

Charges against Bhupesh Baghel in ‘fake sex CD case’ dropped, says Congress
Trending News
3 weeks, 5 days ago

Charges against Bhupesh Baghel in ‘fake sex CD case’ dropped, says Congress

The Hindu  

Granting relief to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel in an alleged ‘fake sex CD case’ from 2017, a court here has dropped all charges against him on Tuesday, a party spokesperson said. Mr. Baghel, along with several others was accused of tarnishing the image of Rajesh Munat, sitting Bharatiya Janata Party MLA and former Minister …

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. …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 4 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'
3 months ago

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'

India Today  

Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several documents of real estate investments, and multiple credit cards were among the valuables seized by multiple agencies from the possession of a former Madhya Pradesh transport department constable and the premises linked to him. The first recovery took place during a …

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 …

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 …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

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

₹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 …

Bhupesh Baghel searches for redemption in Chhattisgarh
11 months, 1 week ago

Bhupesh Baghel searches for redemption in Chhattisgarh

The Hindu  

This is the third Lok Sabha election that senior Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel is fighting. Mr. Baghel, like many other senior party leaders, was reluctant to contest from here, arguing that he would be pinned down to one constituency, but eventually gave in to pressure from the party’s central leadership. The defeat in last year’s …

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

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

The Hindu  

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

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 …

‘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 …

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 …

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 …

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 …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
1 year, 1 month ago

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

The Hindu  

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

Chhattisgarh: IT searches premises linked to ex-Congress minister
1 year, 1 month ago

Chhattisgarh: IT searches premises linked to ex-Congress minister

Deccan Chronicle  

Raipur: The Income Tax sleuths on Wednesday conducted searches at the premises linked to senior Congress leader and former minister Amarjeet Bhagat and others at many places in Chhattisgarh. Around a dozen IT men conducted searches in the residence of Mr Bhagat in Ambikapur, headquarters of Surguja, in Chhattisgarh, officials said.Police personnel were seen deployed at his residence in Ambikapur.Officials …

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence
1 year, 2 months 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. …

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations
1 year, 4 months ago

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

The Hindu  

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

A series of scams haunts Bhupesh Baghel govt as Chhattisgarh goes to polls
1 year, 4 months ago

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

Op India  

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

Himanta Biswa Sarma gives 'ED will come after...' warning to Bhupesh Baghel
1 year, 4 months ago

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

Hindustan Times  

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

‘More than 90 FIRs registered… 450 people arrested’: Bhupesh Baghel over allegations against him in Mahadev app case
1 year, 4 months 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, 4 months 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 …

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