Alleged cash courier, Asim Das, retracts statement, claiming framing in Mahadev app case; denies delivering cash to politicians, challenging ED's narrative. In a surprising turn of events, Asim Das, ...
The directorate of enforcement (ED) has intensified its crackdown on the Mahadev Online Book betting syndicate by attaching assets worth about ₹1,700 crore ...
The Mahadev betting app has resurfaced as ‘Mahaadev’, using proxy links and mirror sites to evade enforcement. The platform is offering betting on IPL matches and upcoming state elections, despite ...
ED attaches ₹1,700 crore assets of Mahadev App promoter Sourabh Chandrakar in Dubai and Burj Khalifa in money laundering probe linked to illegal betting.
In the ongoing money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal from Kolkata and Amit ...
The BJP on Sunday released a video of Shubham Soni, an accused in the Mahadev Book betting app case, saying he is its owner and had the "proof" of paying ₹508 crore so far to Chhattisgarh Chief ...
The ED had earlier said its investigation has revealed Mahadev Book is run from a central head office in the UAE. The Enforcement Directorate (ED) has filed its first chargesheet in connection with ...
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