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Mahadev App Case: Villas in Dubai s Al Barsha Used for Running Call Centres, Says ED s Supplementary Chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the Mahadev app betting case, adding five accused and pegging the estimate worth of the scam at Rs 6,000 crore. The 1,800-page document is accompanied by four hard disks. The special Prevention of Money Laundering Act (PMLA) court is expected to take cognisance of the charge sheet on January 10.

Mahadev Betting App Case: Dubai Authorities Intensify Their Focus On Saurabh Chandrakar

Mahadev Betting App Case: Dubai Authorities Intensify Their Focus On Saurabh Chandrakar
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.

FPJ Exclusive: Mumbai Crime Branch Initiates Global Probe In Mahadev Betting App & Match-Fixing Case

FPJ Exclusive: Mumbai Crime Branch Initiates Global Probe In Mahadev Betting App & Match-Fixing Case
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.

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