Page 3 - Mahadev App Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mahadev app case: ED acting at behest of political masters, alleges Bhupesh Baghel

Mahadev app case: ED acting at behest of political masters, alleges Bhupesh Baghel
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUnited arab emiratesSubham soniBhupesh baghelAsim dasFormer chhattisgarhEnforcement directorateMahadev appMahadev app caseHupesh baghel on ed mahadev appMahadev betting app case

Mahadev app: Baghel named in chargesheet

The ED has filed the supplementary chargesheet in online betting Mahadev APP case in a special court in Raipur

United arab emiratesJammu and kashmirBhupesh baghelBhim singh yadavShubham soniAsim dasRohit gulatiEnforcement directorateMoney laundering actAnil agrawalAtul agrawalMahadev app caseHupesh baghel on ed mahadev appMahadev betting app case

ED files fresh charge sheet in Mahadev app case, pursuing extradition of promoters

This latest development follows earlier arrests made by the agency in November.

Ras al khaimahRas al khaymahUnited arab emiratesJammu and kashmirShubham soniSaurabh pandeyAseem dasRavi uppalSourabh chandrakarBhupesh baghelBheem singh yadavAsim dasEnforcement directorateMoney laundering actChhattisgarh chief minister bhupesh baghelMahadev app

Mahadev betting app: Mahadev app case: ED files fresh charge sheet in money laundering matter

The Enforcement Directorate (ED) has filed a fresh charge sheet in a money laundering case related to alleged illegal betting and gaming through the Mahadev online book app. The agency will share the second prosecution complaint with Dubai authorities to secure the deportation or extradition of the two main promoters, Ravi Uppal and Sourabh Chandrakar.

Business newsBreaking news eventsLatest news updatesEconomic timesEconomic times news appDaily market updatesLive businessEconomic times primeMahadev betting appMahadev app caseMoney laundering caseIllegal betting and gamingEd files charge sheetEnforcement directorateRavi uppalSourabh chandrakar

Success for Indian agencies, Mahadev App co-promoter put under restrictions in Dubai

Dubai authority s action comes amid talks with Indian agencies, including the Enforcement Directorate (ED), which has been probing the Mahadev Book online betting syndicate case under provisions of the Prevention of Money Laundering Act (PMLA), said sources. Chandrakar is believed to be the mastermind of a betting syndicate.

Madhya pradeshWest bengalUnited arab emiratesRas alkhaimahRas al khaymahJammu and kashmirSaurabh chandrakarBhupesh baghelRavi uppalDubai policeEnforcement directorateMahadev bookMoney laundering actMahadev appChhattisgarh chief minister bhupeshRed corner