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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 …

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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 …

A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd, Anand Rathi Commodities Ltd, and Geojit Comtrade Ltd in the 2013 National Spot Exchange Ltd scam. The court noted that the IO in the remand note prima facie noted several findings against the brokers, but none of them are explained in the charge …

EOW arrests Nirmal Lifestyle promoters Dharmesh, Rajeev Jain

Mumbai: The Economic Offences Wing of the Mumbai Police on Thursday arrested the promoters of Nirmal Lifestyle, Dharmesh Jain and his nephew Rajeev Jain, for allegedly failing to hand over flats to around 34 homebuyers invested in four projects in Mulund. “We produced them in court, which granted us police custody till May 3.” HT Image Home buyers from different …

DHFL Promoters Wadhawan Brothers Land in Chennai Jail for Fraud of Rs 218 Crore

The Economic Offence Wing of Tamil Nadu Police has requested investors cheated by Dewan Housing Finance Corporation Ltd to lodge complaints with it. The EOW have arrested two promoters of DHFL — Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan — and them lodged in a jail here for cheating the investors to the tune of Rs 218 crore, an official …

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