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Witness reveals a 'cooperative' of 7 men controls Mahadev Online Book | Mumbai news

Investigators said it has emerged that Mahadev Online Book was set up more like a cooperative society controlled by 6-7 men | Mumbai news ....

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Mumbai: ED Investigation Exposes Girish Talreja's Alleged Links To Mahadev Betting Cartel

Mumbai: ED Investigation Exposes Girish Talreja's Alleged Links To Mahadev Betting Cartel
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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Mahadev Betting App Case: ED Probe Uncovers ₹423 Crore Routed To Stock Portfolios

Mahadev Betting App Case: ED Probe Uncovers ₹423 Crore Routed To Stock Portfolios
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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Enforcement Directorate: ED files fresh charge sheet in Mahadev app case, names 25 accused

ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of Lotus365 , a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore. ....

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Fresh Chargesheet Filed In Mahadev Betting App Case, 25 Accused Named

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. ....

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