On September 21, 2023, a federal judge in Texas granted summary judgment in, and thus dismissed, a lawsuit filed by the Attorneys General of 25 states and other interested parties.
Rs 200-crore wedding in UAE puts Mahadev betting app promoter under ED scanner 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.
A lavish wedding held this February in the United Arab Emirates caught the attention of the Enforcement Directorate as the entire money-around Rs 200 crore- spe
The Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sourabh Chandrakar and Ravi Uppal, is accused of aiding illegal betting websites and laundering money through benami bank accounts. The ED has conducted searches in multiple cities and arrested four accused so far. The agency has also initiated an investigation abroad and non-bailable warrants have been issued for absconding suspects.
The Department of Labor’s March 2022 attempt to regulate cryptocurrency investments has left numerous outstanding questions about its effect on brokerage windows.