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Mahadev app scam: ED freezes shares worth ₹1,100 crore bought using fake accounts

According to the ED, the prime accused was involved in manipulation of stock market in collusion with the promoters of the listed companies

Jammu and kashmirHari shankar tibrewalSuraj chokhaniGirish talrejaHari shankarShankar tibrewalEconomic timesMahadev betting appMahadev betting app case newsEnforcement directorateStock marketStock market manipulationMoney laundering probeMoney laundering case

ED raids 15 locations across Delhi NCR, WB, Mumbai in Mahadev betting app probe

The raids came around 11 days after Nitish Diwan, a close aide of main promoters Sourabh Chandrakar and Ravi Uppal, was arrested by the federal agency | Latest News India

United arab emiratesRas al khaimahRas al khaymahIndia generalJammu and kashmirRavi uppalNitish diwanSourabh chandrakarEnforcement directorateWest bengalMahadev onlineFile photoMahadev betting app raidsMahadev betting app probeMahadev betting appMoney laundering probe

Mahadev Betting App Case: ED s Nationwide Searches Unveil Complex Trail Of Hawala, Offshore Transactions

Mahadev Betting App Case: ED s Nationwide Searches Unveil Complex Trail Of Hawala, Offshore Transactions
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ED makes 9th arrest in Mahadev betting app case

Companies have also been set up in the UAE under Nitish Diwan's name, and they provided visa services to the staff of Mahadev Online Book working in Dubai.

Jammu and kashmirUnited arab emiratesWest bengalRas al khaimahRas al khaymahSourabh chandrakarBhupesh baghelAsim dasRavi uppalAmit agrawalBheem singh yadavNitin tibrewalChandrabhushan vermaSatish chandrakarNitish diwanSunil dammani

ED arrests 2 more in Mahadev betting app case

ED has filed two charge sheets in the case, including the one against the main promoters of the illegal betting and gaming app, among others | Latest News India

United arab emiratesJammu and kashmirNew delhiWest bengalRas al khaimahRas al khaymahChandrabhushan vermaSourabh chandrakarSunil dammaniAsim dasNitin tibrewalRavi uppalNiten tibrewalSatish chandrakarBheem singh yadavKumar agrawal