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ED conducts raids at multiple locations in West Bengal, Mumbai, Delhi NCR region in Mahadev online betting app case

The Enforcement Directorate (ED) conducted raids at over a dozen premises across separate cities in connection with Mahadev book online betting platform ....

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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The first charge sheet alleges that Chandrakar spent around Rs 200 crore in cash for his wedding in Ras Al Khaimah, UAE, in February 2023. ....

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ED makes 9th arrest in Mahadev betting app case

ED makes 9th arrest in Mahadev betting app case
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case

The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application. ....

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ED makes 9th arrest in Mahadev betting app case

Companies have also been set up in the UAE under Nitish Diwan's name, and they provided visa services to the staff of Mahadev Online Book working in Dubai. ....

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