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Mahadev Online Book & Promoters, Saurabh Chandrakar, Ravi Uppal Under Scanner For Suspected Violation Of GST Rules & Non-Payment Of Tax

Mahadev Online Book & Promoters, Saurabh Chandrakar, Ravi Uppal Under Scanner For Suspected Violation Of GST Rules & Non-Payment Of Tax
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Jammu And Kashmir , Andhra Pradesh , United Arab Emirates , Saurabh Chandrakar , Vanna Reddy , Ravi Uppal , Information Technology Meit , Ministry Of Electronics , Directorate General , Mahadev Online Book , Enforcement Directorate , Mahadev Book , Laser Book , Lion King , Information Technology ,

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. ....

United Arab Emirates , Jammu And Kashmir , Andhra Pradesh , Madhya Pradesh , Ravi Uppal , Prathik Mishra , Aseem Das , Al Barsha , Shubham Soni , Bhim Singh Yadav , Rohit Gulati , Saurabh Chandrakar , Bhim Yadav , Tiger Exchange , Canara Bank , Enforcement Directorate , Money Laundering Act , Sanil Aggarwal , Redy Anna , Laser Book , West Bengal , Mahadev Betting Scam ,