Mahadev App Case: UP STF nabs two including company s head from Lucknow, agencies intensify probe into Rs 6000 cr scam organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
Mahadev Betting App Case: ED s Nationwide Searches Unveil Complex Trail Of Hawala, Offshore Transactions freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The investigation conducted by ED revealed that Nitish Diwan was working at the highest level of the Mahadev Online Book App in UAE. He was a close associate of the promoters of Mahadev Online Book to the extent that he was sent to Zimbabwe by them to look for opportunities to set up betting operations there, ED said in a statement. , India News, Times Now