The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price manipulation New Delhi: Mahadev app, currently under investigation for ...

New Delhi, The Enforcement Directorate Monday said it has seized securities, bonds and demat accounts worth ₹573 crore after it conducted a fresh round of searches in the Mahadev online betting ...

Since January 2021, he has contributed as… India’s Central Bureau of Investigation (CBI) has continued its operation into the Mahadev betting platform with the arrest of 14 bookmakers across ...

"What Bhupesh Baghel said that the BJP wants to assassinate him politically and the case of Mahadev Betting app is a conspiracy is completely wrong and baseless. The investigations have taken ...

The Enforcement Directorate conducted new searches in multiple states, including the premises of EaseMyTrip founder Nishant Pitti, concerning the Mahadev online betting app money laundering case.

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...

This is through Dubai-based entity Zenith Multi Trading DMCC, ED suspects. The firm is linked to Mahadev betting case accused Hari Shankar Tibrewal. Advt “The probe has revealed stock ...

The Chhattisgarh police have arrested 14 individuals from multiple states for allegedly placing bets on Indian Premier League (IPL) matches through panels linked to the Mahadev betting app ...

The Chhattisgarh police have arrested 14 persons from several states for allegedly accepting bets on the ongoing Indian Premier League (IPL) matches through the Mahadev betting app, an official said.

The agency searched premises, including the office, of Pitti as investigators suspected some “proceeds of crime” from the illegal operations of the Mahadev app went to entities linked to ...

The raids were conducted across Chhattisgarh, Bhopal, Kolkata and Delhi, including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book ...

(AICC/ANI) Mahadev betting app case: The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection ...