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Mahadev App: Promoters Among 14 Named in ED s 1st Chargesheet; Probe Now Moves to 19 Bollywood A-Listers

Alleged kingpins of the scam and promoter of the Mahadev app Saurabh Chandrakar and Ravi Uppal have been named as the main conspirators by the ED. The agency has accused the duo of gambling and laundering money through the app

Madhya pradeshUnited arab emiratesJammu and kashmirRavi uppalKumar vermaChandrabhushan vermaSaurabh pandeyHuma qureshiSunil dammaniYashoda vermaBhupesh baghelSatish chandrakarVishal ahujaVikas chhapariyaSaurabh chandrakarAmit shah

ED files first chargesheet in Mahadev betting app case

The prosecution complaint was filed by the federal probe agency before the special Prevention of Money Laundering Act (PMLA) court in Raipur on Friday, official sources said.

Jammu and kashmirPawan nathaniSatish chandrakarVikas chhapariyaSourabh chandrakarVishal ahujaSunil dammaniChandrabhushan vermaKumar vermaRavi uppalYashoda vermaPunaram vermaDheeraj ahuja srijan associatesMahadev bookEnforcement directorateMoney laundering act

ED files charge sheet in Mahadev betting app case, names 14 accused

ED files charge sheet in Mahadev betting app case, names 14 accused
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

United arab emiratesJammu and kashmirMadhya pradeshWest bengalVishal ahujaChandrabhushan vermaRaipur chhattisgarhDheeraj ahuja srijan assiciatesBhupesh baghelSunil dammaniPunaram vermaPawan nathaniRavi uppalSatish chandrakarYashoda vermaVikas chhapariya

ED files charge sheet in Mahadev betting app case, names 14 accused

ED files charge sheet in Mahadev betting app case, names 14 accused
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesWest bengalMadhya pradeshJammu and kashmirVikas chhapariyaSatish chandrakarKumar vermaChandrabhushan vermaSunil dammaniBhupesh baghelSourabh chandrakarPunaram vermaVishal ahujaDheeraj ahuja srijan assiciatesRavi uppalRaipur chhattisgarh

ED files charge sheet in Mahadev betting app case, names 14 accused

ED files charge sheet in Mahadev betting app case, names 14 accused
calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.

West bengalMadhya pradeshJammu and kashmirUnited arab emiratesSunil dammaniRavi uppalChandrabhushan vermaSatish chandrakarYashoda vermaSourabh chandrakarBhupesh baghelPawan nathaniRaipur chhattisgarhPunaram vermaKumar vermaVikas chhapariya