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ED conducts fresh searches in Mahadev app linked money laundering case

Official sources said about 15 premises in these locations are being covered by the investigators of the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA).

28 February 2024, 06:49 IST

ED conducts fresh searches in Mahadev app linked money laundering case

ED conducts fresh searches in Mahadev app linked money laundering case

ED conducts fresh searches in Mahadev app linked money laundering case

28 February 2024, 06:49 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Constable Bhim Singh Yadav of Supela police station was dismissed on Thursday amid a money laundering probe by the Enforcement Directorate (ED) concerning the app.

09 February 2024, 07:51 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

09 February 2024, 07:51 IST

International Hockey Federation defends decision to legalise betting in hockey

The FIH recently partnered with Spring Media to offer fans a betting package that includes all its events, representing more than 1,300 matches across four years.

14 January 2024, 11:14 IST

International Hockey Federation defends decision to legalise betting in hockey

International Hockey Federation defends decision to legalise betting in hockey

International Hockey Federation defends decision to legalise betting in hockey

14 January 2024, 11:14 IST

CBI closes 2019 IPL betting cases over lack of evidence

The CBI (Central Bureau of Investigation) named Dileep Kumar, based in Delhi's Rohini, and Gurram Vasu and Gurram Satish -- based in Hyderabad -- as accused in its first FIR. Sajjan Singh, Prabhu Lal Meena, Ram Avtar and Amit Kumar Sharma, all from Rajasthan, were named as accused in the second FIR.

02 January 2024, 09:55 IST

CBI closes 2019 IPL betting cases over lack of evidence

CBI closes 2019 IPL betting cases over lack of evidence

CBI closes 2019 IPL betting cases over lack of evidence

02 January 2024, 09:55 IST

ED attaches assets worth Rs 3.68 Cr in Odisha online cricket betting case

The accused— Dinesh Kumar Rathi, R Lalie Achary and their accomplices allegedly committed the offence of illegal online cricket betting and lured the gullible public to invest money in this racket.

28 December 2023, 14:14 IST

ED attaches assets worth Rs 3.68 Cr in Odisha online cricket betting case

ED attaches assets worth Rs 3.68 Cr in Odisha online cricket betting case

ED attaches assets worth Rs 3.68 Cr in Odisha online cricket betting case

28 December 2023, 14:14 IST

Mahadev app: Chhattisgarh CM demanded ban in August, people will give befitting reply in polls, says Cong

"The demand to ban the Mahadev App was also first raised by Chief Minister Bhupesh Baghel on August 24, 2023. Instead of praising him, the Prime Minister deployed ED against him," said Congress Spokesperson Jairam Ramesh.

06 November 2023, 12:53 IST

Mahadev app: Chhattisgarh CM demanded ban in August, people will give befitting reply in polls, says Cong

Mahadev app: Chhattisgarh CM demanded ban in August, people will give befitting reply in polls, says Cong

Mahadev app: Chhattisgarh CM demanded ban in August, people will give befitting reply in polls, says Cong

06 November 2023, 12:53 IST

Mahadev App: Chandrasekhar rejects Cong's claim, says Centre didn't receive any letter seeking ban

Chandrasekhar alleged that Congress is creating a 'new story' claiming to have written to the Centre two months back only in the wake of the disclosure that those who run this app have paid Rs 508 crore.

06 November 2023, 12:24 IST

Mahadev App: Chandrasekhar rejects Cong's claim, says Centre didn't receive any letter seeking ban

Mahadev App: Chandrasekhar rejects Cong's claim, says Centre didn't receive any letter seeking ban

Mahadev App: Chandrasekhar rejects Cong's claim, says Centre didn't receive any letter seeking ban

06 November 2023, 12:24 IST

Govt blocks Mahadev app, 21 other illegal betting platforms on ED request

The action follows investigations conducted by the Enforcement Directorate (ED) against illegal betting app syndicate and subsequent raids on Mahadev Book in Chhattisgarh, revealing the app's unlawful operations.

05 November 2023, 16:03 IST

Govt blocks Mahadev app, 21 other illegal betting platforms on ED request

Govt blocks Mahadev app, 21 other illegal betting platforms on ED request

Govt blocks Mahadev app, 21 other illegal betting platforms on ED request

05 November 2023, 16:03 IST

Why hasn’t Centre arrested Mahadev betting app promoters despite lookout circular: Baghel

A charge sheet was recently filed by the ED in the Mahadev app case where a total of 14 accused were named including main promoters Sourabh Chandrakar and Ravi Uppal.

04 November 2023, 13:21 IST

Why hasn’t Centre arrested Mahadev betting app promoters despite lookout circular: Baghel

Why hasn’t Centre arrested Mahadev betting app promoters despite lookout circular: Baghel

Why hasn’t Centre arrested Mahadev betting app promoters despite lookout circular: Baghel

04 November 2023, 13:21 IST

ED alleges Mahadev App promoters gave Rs 508 cr to Chhattisgarh CM

The Mahadev online betting app and its promoters are being investigated by the ED under the anti-money laundering law.

03 November 2023, 14:49 IST

ED alleges Mahadev App promoters gave Rs 508 cr to Chhattisgarh CM

ED alleges Mahadev App promoters gave Rs 508 cr to Chhattisgarh CM

ED alleges Mahadev App promoters gave Rs 508 cr to Chhattisgarh CM

03 November 2023, 14:49 IST