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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
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Jammu and kashmirSanjay sharmaHari shankar tibrewalaMerrill lynchUniversity of delhiColumbia universityProfessor sanjay sharmaWall streetTaj mahal mumbaiChand jewellersPari fashionsMahadev app case

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.

United arab emiratesJammu and kashmirWest bengalLal jainSuraj chokhaniRavi uppalSaurabh pandeySourabh chandrakarGirish talrejaHari shankar tibrewalEnforcement directorateMoney laundering actMahadev online bookRatan lal jainMahadev app casePrevention of money laundering act

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.

Jammu and kashmirAsim dasSatish chandrakarLok sabhaBhupesh baghelChandrabhushan vermaChhattisgarh policeIndian penal codeMahadev online bookMahadev app caseEconomic offences wingIllegal bettingEnforcement directorate

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.

United arab emiratesJammu and kashmirWest bengalMadhya pradeshHari shankar tibrewalBhupesh baghelVinod vermaAsim dasMahadev app caseD mahadev app caseHupesh baghel mahadev app caseD mahadev app case kolkata raidsAhadev app case newsNdian express