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
Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations thenewsmill.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsmill.com Daily Mail and Mail on Sunday newspapers.
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.
ED makes 9th arrest in Mahadev betting app case; gets 8-day custody of the accused tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
ED Makes Ninth Arrest In Chhattisgarh S Mahadev Betting App Case 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.