Bombay HC directed journalist Waahiid Ali Khan to take down videos alleging that Dubai-based gold-trader Khanjan Thakkar is involved in Mahadev App case
The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.
About a week ago, Ravi Uppal was detained in Dubai on a red notice issued by Interpol at the behest of ED. Another prime suspect, Deepak Nepali was arrested from Chhattisgarh's Durg district.
A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.