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MC Investigates: How elaborate FPI scams groom, persuade people to give away crores of rupees

MC Investigates: How elaborate FPI scams groom, persuade people to give away crores of rupees
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

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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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Bhupesh Baghel: Mahadev app case: ED allegations against Bhupesh Baghel, others made part of Chhattisgarh police FIR

Former Chhattisgarh chief minister Bhupesh Baghel has been accused of receiving proceeds from an illegal Mahadev betting app. The state s economic offences wing filed an FIR against 20 accused under various sections of the Indian Penal Code in the alleged ₹5,500 crore Mahadev app case. The report claims that Baghel and his associates regularly received the proceeds. The ED has urged the state police to investigate the alleged role of politicians and police personnel. ....

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Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operator

The Enforcement Directorate (ED) has frozen security holdings of more than Rs 580 crore of a Dubai-based ’’hawala operator’’ after fresh raids in Mahadev app case ....

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Mahadev app case: ED freezes Rs 580-crore security holdings of Kolkata-based hawala operator

The online betting app case has former Chhattisgarh CM Bhupesh Baghel in its crosshairs with the agency earlier asserting that one of the accused in the case had admitted to paying Rs 508 crore to Baghel. ....

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