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Red corner notice sought against MOB promoters, says ED chargesheet

The Enforcement Directorate (ED) has sought Interpol s help in issuing a red corner notice against the promoters of Mahadev Open Book (MOB) platform, Sourabh Chandrakar and Ravi Uppal, for allegedly running illegal online betting operations. The ED has accused Chandrakar and Uppal, who are based in Dubai, of evading investigation and failing to appear before the agency for questioning. The MOB platform is suspected of frequently operating in several countries, including Sri Lanka, Australia, London, and Caribbean countries. | Mumbai news ....

Sri Lanka , India General , Jammu And Kashmir , United Arab Emirates , Andhra Pradesh , Kapil Sharma , Satish Chandrakar , Sunil Dammani , Ravi Uppal , Sourabh Chandrakar , Chandrabhushan Verma , Central Bureau , Enforcement Directorate , Mahadev Open Book , Money Laundering Act , Anil Dammani , Hindustan Times , Whatsapp Channels , Red Corner Notice ,

Mahadev App: Promoters Among 14 Named in ED's 1st Chargesheet; Probe Now Moves to 19 Bollywood A-Listers

Alleged kingpins of the scam and promoter of the Mahadev app Saurabh Chandrakar and Ravi Uppal have been named as the main conspirators by the ED. The agency has accused the duo of gambling and laundering money through the app ....

Madhya Pradesh , United Arab Emirates , Jammu And Kashmir , Ravi Uppal , Kumar Verma , Chandrabhushan Verma , Saurabh Pandey , Huma Qureshi , Sunil Dammani , Yashoda Verma , Bhupesh Baghel , Satish Chandrakar , Vishal Ahuja , Vikas Chhapariya , Saurabh Chandrakar , Amit Shah , Ranbir Kapoor , Pawan Nathani , Chandrabhushan Rai , Shraddha Kapoor , Punaram Verma , Dheeraj Ahuja Srijan Associates , Enforcement Directorate , Mahadev App , Money Laundering Act , Anil Dammani ,

Mahadev Book: Mahadev promoters made Rs 450 crore a month, says ED charge sheet

The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting. A significant portion of this money was invested in the Indian stock market through the Foreign Portfolio Investment (FPI) route. The ED has issued non-bailable warrants against the main accused and has requested a Red Corner Notice to be issued against them. ....

Jammu And Kashmir , Sri Lanka , Papua New Guinea , City Of , United Kingdom , Republic Of Vanuatu , Sourabh Chandrakar , Vikash Chhaparia , Amit Saraogi , Govind Kedia , Ravi Uppal , Perfect Plan Investments , Techpro It Solutions , Enforcement Directorate , Mahadev Book , Foreign Portfolio Investment , Red Corner Notice , South Pacific Melanesian , Special Court , Exim General Trading , Mahadev Online Book ,

'We are helpless, Lawrence Bishnoi had maun vrat': Sidhu Moosewala's father on virtual court hearing in murder case

'Lawrence Bishnoi did not speak anything because he had a 'maun vrat' today. We are very helpless in this situation," said later Sidhu Moosewala's father. ....

Maun Vrat , Sidhu Moosewala , Goldy Brar , Lawrence Bishnoi , Balkaur Sidhu , Punjab Assembly , Punjab Police , Video Conference , Maun Vrat , Red Corner Notice , Sidhu Moosewala , Sidhu Moosewalas Father , Court Hearing ,

moosewala: We are helpless, says Sidhu Moosewala's father after court hearing in singer's murder case

Balkaur Sidhu, the father of slain Punjabi singer Sidhu Moosewala, expressed his objections to the virtual production of the accused in his son s murder case. He stated that he was assured that the accused would appear physically in court, but this has not been the case. The delay in presenting the accused in court has caused a delay in the trial process. ....

Balkaur Sidhu , Lawrence Bishnoi , Maun Vrat , Sidhu Moosewala , Goldy Brar , Punjab Assembly , Punjab Police , Video Conference , Maun Vrat , Red Corner Notice , Murder Case , Vijay Singla ,