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Mahadev betting app case: Mumbai police make first arrest

Mumbai police in November last year had booked 32 people as accused in the Mahadev betting app case, including promoters of the app Saurabh Chandrakar, Ravi Uppal and Shubham Soni, in addition to Mohit and Gaurav Burman of Dabur Group.

City ofUnited kingdomJammu and kashmirGaurav burmanRavi uppalDinesh khambatSaurabh chandrakarChander aggarwalPrakash bankarShubham soniDabur groupCrime branchInvestigation teamSpecial investigation teamDixit kothariMahadev betting app case

Names of 5 Punjab bizmen figure in Rs 15,000-cr Mahadev betting app case

Names of 5 Punjab bizmen figure in Rs 15,000-cr Mahadev betting app case
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United arab emiratesJammu and kashmirChander aggarwalJupinderjit singhRohit kumar murgaiRajiv bhatiaPrakash bankarDinesh khanwatAmit sharmaPunjab vigilance bureauMumbai policeHemant soodEnforcement directorate

Mahadev betting app probe transferred to crime branch

In both cases, the FIRs have been registered based on an order of the magistrate court. While the first FIR was transferred to the crime branch on Wednesday, the second FIR too is likely to be transferred to another unit.

City ofUnited kingdomJammu and kashmirPrakash bankarChander aggarwalAmit sharmaRohit kumar murgaiMohit burmanDinesh khambatRashmi salujaGaurav burmanDinesh khambhatReligare enterprisesKhiladi bookReligare enterprises limitedMahadev betting app

Mint Explainer: Mahadev app and the alleged money laundering scandal

The gambling app allowed users to bet in real-time on a number of games, including cricket, football, games of chance, and tennis

United arab emiratesCity ofUnited kingdomJammu and kashmirHuma qureshiDinesh khambatRanbir kapoorNushrratt bharucchaMohitv burmanRavi uppalBhupesh baghelChander aggarwalPrakash bankarVishal dadlaniGauravv burmanTiger shroff

Dabur India | Bid to block acquisition of Religare Enterprises : Burman family slams false and baseless Mahadev app First Information Report

'The Burman Family remains shocked at these ‘arm-twisting’ moves, which are grossly illegal'

City ofUnited kingdomJammu and kashmirUnited arab emiratesGaurav burmanSaurabh chandrakarPrakash bankarRavi uppalMohit burmanBhupesh baghelRohit kumar murgaChander aggarwalDinesh khambatMilky investment trading companyMb finmart private ltdReligare enterprises