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Probe suggests Mahadev app promoters gave ₹508 cr to Chhattisgarh CM Baghel: ED

The Enforcement Directorate (ED) has uncovered a scandalous story of corruption, bribery, and money laundering in the centre of Chhattisgarh, in a shocking discovery that reads like a political novel. The defendant? The mysterious individuals behind the Mahadev betting app and the state's chief minister, Bhupesh Baghel, are the only two.

Chhattisgarh
India
United-arab-emirates
Mahadev
Jammu-and-kashmir
Dubai
Dubayy
Ravi-uppal
Sourabh-chandrakar
Bhupesh-baghel
Asim-das
Police-constable-bheem-yadav

Customs cartel case: Benami accounts, new transactions under CBI scanner

From the Kharghar residence of Fuldiya, the CBI has recovered several articles including a washing machine and shoes bought with this money. These articles are crime proceeds and purchased by a relative of Padekar for Fuldiya.

Mumbai
Maharashtra
India
Sudhir-padekar
Dinesh-fuldiya
Subhash-chandra
Nhava-sheva
Free-press-journal
Deputy-commissioners
Benami-accounts
Cbi-scanner
Customs-cartel-case

Big Legal Victories - Daily Times

Big Legal Victories - Daily Times
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Lahore
Punjab
Pakistan
Pakistanis
Pakistani
Hamza-shahbaz-sharif
Mian-nawaz-sharif
Maryam-nawaz
Shahbaz-sharif
Hamza-shahbaz
Pakistan-muslim-league
Vice-president-maryam-nawaz
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