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Mahadev app case: ED freezes Rs 580-crore security holdings of Kolkata-based hawala operator

The online betting app case has former Chhattisgarh CM Bhupesh Baghel in its crosshairs with the agency earlier asserting that one of the accused in the case had admitted to paying Rs 508 crore to Baghel.

United arab emiratesJammu and kashmirWest bengalMadhya pradeshHari shankar tibrewalBhupesh baghelVinod vermaAsim dasMahadev app caseD mahadev app caseHupesh baghel mahadev app caseD mahadev app case kolkata raidsAhadev app case newsNdian express

Mahadev Betting App Case: ED Conducts Raid In West Bengal, Mumbai, NCR

Mahadev Betting App Case: ED Conducts Raid In West Bengal, Mumbai, NCR
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesRas al khaimahRas al khaymahJammu and kashmirWest bengalSourabh chandrakarAmit agrawalBhupesh baghelSunil dammaniRavi uppalAsim dasChandrabhushan vermaNitin tibrewalBheem singh yadavNitish diwanSatish chandrakar

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

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiUnited arab emiratesRas al khaimahRas al khaymahWest bengalJammu and kashmirKumar agrawalAsim dasBheem singh yadavShubham soniAmit agrawalSunil dammaniRavi uppalSourabh chandrakarNitin tibrewalSatish chandrakar

ED conducts raids at multiple locations in West Bengal, Mumbai, Delhi NCR region in Mahadev online betting app case

The Enforcement Directorate (ED) conducted raids at over a dozen premises across separate cities in connection with Mahadev book online betting platform

Madhya pradeshWest bengalUnited arab emiratesJammu and kashmirRavi uppalBheem singhChnadrabhushan vermaBhupesh baghelNitish deewanSunil dammaniSubham soniBhim singh yadavSushil dasShraddha kapoorChhattisgarh subhamAsim das

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

The first charge sheet alleges that Chandrakar spent around Rs 200 crore in cash for his wedding in Ras Al Khaimah, UAE, in February 2023.

Jammu and kashmirUnited arab emiratesWest bengalRas al khaimahRas al khaymahSatish chandrakarRavi uppalShubham soniBhupesh baghelSunil dammaniChandrabhushan vermaAsim dasBheem singh yadavSourabh chandrakarNitin tibrewalKumar agrawal