ED freezes assets worth ₹130.57 crore in Mahadev Online Book case
1 week, 2 days ago

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

Hindustan Times  

MUMBAI: The Enforcement Directorate has frozen assets worth ₹130.57 crore during searches carried out in Kolkata on Thursday as part of its investigation into the allegedly illegal online betting activities of the Mahadev Online Book platform. ED freezes assets worth ₹ 130.57 crore in Mahadev Online Book case The agency has so far conducted searches at more than 110 locations across the country, including Maharashtra, as part of its inter-state investigation. According to the ED, Mahadev Online Book was an umbrella syndicate that allegedly set up platforms for illegal betting in sports such as cricket, football, tennis, and badminton, as well as card games like poker and teen patti. The ED has arrested 12 people and filed four charge sheets against the arrested accused and others before a special court for cases under the Prevention of Money Laundering Act, 2002, in Raipur.

Case Mahadev Online Book  crore  registered  online  worth  including  book  mahadev  investigation  frozen  ed  case  assets  cases  freezes  13057

History of this topic

ED conducts raids at 21 locations in case against Pak nationals' owned betting app
6 days, 18 hours ago

ED conducts raids at 21 locations in case against Pak nationals' owned betting app

India Today  

The Enforcement Directorate Tuesday said it has conducted fresh searches against the operatives of a betting website, owned by some Pakistani nationals, that also was involved in "illegal" broadcast of Men's T20 Cricket World Cup matches. The ED investigation revealed that Magicwin is a betting website guised as gaming which is actually owned by Pakistani nationals. During the investigation by …

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
1 week, 2 days ago

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

India Today  

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

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities
1 week, 5 days ago

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities

Hindustan Times  

MUMBAI: The Enforcement Directorate froze Proceeds of Crime worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites. Crypto currency scam: ED freezes ₹ …

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
2 weeks, 2 days 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 …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 4 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

HPZ Token scam: ED attaches assets worth ₹106.2 crore
3 weeks ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times  

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

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

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

India Today  

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

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

ED attaches assets worth 1.84 cr in illegal betting apps probe

Hindustan Times  

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

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

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

Hindustan Times  

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

ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin
1 month, 1 week ago

ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin

Hindustan Times  

The Enforcement Directorate on Friday seized ₹8.8 crore from the corporate office of “lottery king” Santiago Martin in Chennai. Also, the action came after the Madras high court recently allowed the central agency to proceed against the “lottery king,” as it set aside a lower court order that accepted closure by Tamil Nadu Police of a primary FIR against the …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 1 week 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 seizes assets worth ₹333.82 crore in cooperative society fraud case
1 month, 2 weeks ago

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

Hindustan Times  

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

ED freezes ₹9.75 lakh in suspicious bank accounts linked to Kannur Urban Nidhi case
1 month, 3 weeks ago

ED freezes ₹9.75 lakh in suspicious bank accounts linked to Kannur Urban Nidhi case

The Hindu  

ED conducts searches in Kannur, Palakkad, and Kottayam in connection with the Kannur Urban Nidhi (KUN) fraud case. The investigation targets KUN, its directors, and promoters, with the ED freezing ₹9.75 lakh in eight bank accounts linked to one of the main accused, Antony Sunny. Investigations revealed property documents tied to his family, indicating the use of misappropriated funds to …

ED raids 9 locations in Delhi, Gurugram in Fairplay App case
3 months, 3 weeks ago

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

Hindustan Times  

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

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’
4 months, 3 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 …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

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

Hindustan Times  

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

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

ED attaches assets worth over ₹27 crore in cheating case
5 months, 3 weeks ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

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

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
5 months, 4 weeks ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

The Hindu  

Bank and demat account deposits apart from cash worth about ₹37 crore has been seized by the Enforcement Directorate as part of a money-laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of ₹600 crore through a Ponzi scheme. The Enforcement Directorate case of money-laundering stems from a Mumbai Police FIR that …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
5 months, 4 weeks ago

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

Deccan Chronicle  

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

ED attaches ₹4,440-crore assets in illegal mining case in U.P.
6 months, 1 week ago

ED attaches ₹4,440-crore assets in illegal mining case in U.P.

The Hindu  

The Enforcement Directorate has provisionally attached 121-acre land and building of Glocal University in Saharanpur district of Uttar Pradesh, currently worth about ₹4,440 crore, belonging to the Abdul Waheed Educational and Charitable Trust in connection with an illegal mining case, said the agency on Friday. The properties are registered in the name of Abdul Waheed Educational and Charitable Trust, which …

ED raids Mumbai firm for betting on Lok Sabha polls, illegal IPL broadcast
6 months, 1 week ago

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

India Today  

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

ED likely to seek fugitive tag for Mahadev app promoters
6 months, 1 week ago

ED likely to seek fugitive tag for Mahadev app promoters

Hindustan Times  

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

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case
6 months, 3 weeks ago

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

The Hindu  

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

Witness reveals a ‘cooperative’ of 7 men controls Mahadev Online Book
7 months, 1 week ago

Witness reveals a ‘cooperative’ of 7 men controls Mahadev Online Book

Hindustan Times  

MUMBAI: A group of seven men controlled the allegedly illegal operations of the Mahadev Online Book, according to an Enforcement Directorate officer close to the investigation. Investigators said that while the German national’s role included providing technical support to the MOB platform, Until recently it was believed that two men, Sourabh Chandrakar and Ravi Uppal were the masterminds. Now, ED …

ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case
7 months, 2 weeks ago

ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case

The Hindu  

The Enforcement Directorate has seized 19.50 kg of gold worth over ₹14 crore from a bank locker linked to an alleged cybercriminal who is one of the masterminds of a syndicate that transferred abroad about ₹4,978 crore raised through various cybercrimes and online gaming platforms during 2020-24. In February-March, while probing the online gaming companies/websites incorporated in small island nations …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
7 months, 3 weeks ago

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

The Hindu  

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

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest
7 months, 3 weeks ago

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

Firstpost  

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

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

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

The Quint  

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

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

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

The Hindu  

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

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

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

New Indian Express  

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

MOB betting app case: Crime Branch questions actor Sahil Khan
8 months, 1 week ago

MOB betting app case: Crime Branch questions actor Sahil Khan

Hindustan Times  

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

ED Attaches Rs 32 Crore in Part Time job Fraud Case
8 months, 3 weeks ago

ED Attaches Rs 32 Crore in Part Time job Fraud Case

Deccan Chronicle  

Hyderabad: Officials from Hyderabad Enforcement Directorate attached Rs 32.34 crore that was lying unused in around 580 bank accounts, under the provisions of Prevention of Money Laundering Act, 2002, in a case pertaining to a part-time job scam in the name of review and ratings of websites, hotels and resorts. The cyber criminals would approach gullible persons on WhatsApp and …

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

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

The Hindu  

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

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

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

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

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

Live Mint  

During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. On March 8, the probing agency said that it has frozen stock market portfolios worth over ₹1,100 crore in demat accounts linked to the prime accused in the …

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
9 months, 2 weeks ago

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

Hindustan Times  

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

MP; Operator in Online Mahadev Betting Held by ED
9 months, 3 weeks 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
9 months, 3 weeks 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
9 months, 3 weeks 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 freezes ₹123-crore in illegal online loans, gambling, and betting apps case
9 months, 3 weeks ago

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

The Hindu  

The Enforcement Directorate has frozen about ₹123 crore, kept in the bank accounts of NIUM India Private Limited allegedly on behalf of Singapore-based shell entities, in connection with a case involving illegal online loans, gambling, and betting apps. The premises of NIUM India Private Limited and its Mumbai-based directors; Xoduz Solution Private Limited, Vikrah Trading Enterprises, Tyrannus Technology, Future Vision …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 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
9 months, 3 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, 1 week 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 …

Punjab & Sind Bank employee steals over ₹52 crore from customers' FDs to play online games; ED attaches accused's assets
11 months ago

Punjab & Sind Bank employee steals over ₹52 crore from customers' FDs to play online games; ED attaches accused's assets

Hindustan Times  

New Delhi, January 21 : The Enforcement Directorate has attached the assets of a former Punjab and Sind Bank employee who allegedly broke customer FDs worth over ₹52 crore and used the money to play online games, the agency said on Sunday. HT Image ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu …

Mahadev betting app case | ED files fresh charge sheet in money laundering case
11 months, 2 weeks 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
11 months, 3 weeks 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 …

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