Monday, November 25, 2024

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Mahadev app

Mahadev Book betting app scam: Mumbai police register FIR against 32 people including promoters for ‘fraud’ of Rs 15,000 crore

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.

‘I paid Bhupesh Baghel 508 crores, was paying Chhattisgarh CM’s aide Rs 10 lakhs every month before shifting to Dubai’: Mahadev betting App owner...

Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores

Union govt issues blocking orders against 22 illegal betting apps and websites including the scam-tainted Mahadev Book on request of ED

Centre issued orders to block Mahadev Book, Reddyannaprestopro and 20 other apps under Section 69A of the Information Technology Act

What is the Mahadev Betting App, whose founders are accused of giving Chhattisgarh CM Baghel Rs 508 cores, and how such betting companies are...

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

‘Congress is fighting Chhattisgarh election with the help of hawala operators’: Smriti Irani slams CM Bhupesh Baghel over Mahadev App case

“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.

Mahadev App Promoters made payments of ₹508 crore to Congress leader and Chhattisgarh CM Bhupesh Baghel: ED

ED said that regular payments were made by Mahadev App Promoters to Chhattisgarh CM Bhupesh Baghel totalling around Rs 508 crore

Mahadev Betting Scam: ED raids 5 locations in Chhattisgarh, recovers Rs 2.5 crores from the house of a ‘driver’ linked to the syndicate

Enforcement Directorate raided five locations in Chhattisgarh in connection with the Mahadev Betting App case on Friday (3rd November)

Rapper Badshah quizzed by Maharashtra Police for promoting ‘Fairplay’ betting app, a subsidiary app of D-company linked Mahadev App 

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

Promoters of the Mahadev Betting app had links with Dawood Ibrahim’s D-company: Enforcement Directorate 

Mustaqeem Ali Kaskar got in touch with Sourabh Chandrakar after the success of Mahadev online betting app, as per reports.

34 Bollywood celebrities including Sonu Sood, Sonakshi Sinha and Sunny Leone come under ED scanner in Mahadev Betting App scam case

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

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