The first information report (FIR) was registered on Tuesday against "app promoter Saurabh Chandrakar", and key accused Ravi Uppal and Shubham Soni, and others for committing the fraud since 2019 until now.
Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores
The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations
“Is it true that money was recovered from Asim Das at Hotel Trident on November 2? Is it true that Rs 15.50 crore from different bank accounts were frozen under the Prevention of Money Laundering Act?” Irani asked.
Viacom 18 had lodged a police complaint against rapper Badshah and 40 other individuals, which included actor Sanjay Dutt, accusing them of endorsing Fairplay Betting App which illegally screened the IPL cricket tournament
As many as 34 Bollywood celebrities including actors, singers, dancers etc have come under the Enforcement Directorate (ED) scanner in connection with the Mahadev Betting scam case