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Mahadev betting app case: "As more evidence is obtained, summons can be issued to former CM Baghel," says ED lawyer

Mahadev betting app case: "As more evidence is obtained, summons can be issued to former CM Baghel," says ED lawyer
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Jammu And Kashmir , Chandra Bhushan Verma , Rohit Gulati , Saurabh Pandey , Satish Chandrakar , Kumar Aggarwal , Shubham Soni , Bhim Singh Yadav , Aseem Das , Raipur Chhattisgarh , Bhupesh Baghel , Chhattisgarh Chief Minister Bhupesh Baghel , Mahadev App , Enforcement Directorate , Chief Minister , Anil Kumar Aggarwal , Money Laundering ,

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 ,