The Latest Breaking News from Mahadev

Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate

The Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has generated substantial illegal profits over the last decade, with its operations continuing. The ED's investigation links various known personalities and financial activities to this gambling network. Recently,…

The Economic Times · Sep 24

Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app

The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Mahadev betting app.

The Economic Times · Jul 16

Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custody

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked to the Mahadev app. The ED has alleged Garg dissipated and encumbered company shares and property. Assets worth over Rs 940 crore belonging to Garg were previously…

The Economic Times · Jul 15

The Mahadev betting app case and actor Sahil Khan’s arrest | Explained

Understanding how the Mahadev betting app case has unfolded and the role of Bollywood actor Sahil Khan.

The Hindu · May 3, 2024

Mahadev betting app case | Mumbai SIT detains actor Sahil Khan from Chhattisgarh

Mahadev betting app case: The SIT has been conducting a probe into the alleged illegal transactions between certain financial and real estate firms in the State and the promoters of the controversial Mahadev betting app.

The Hindu · Apr 28, 2024

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls

Mahadev app case: Former Chhattisgarh CM Bhupesh Baghel named in FIR related to Mahadev app scam, denies allegations, questions timing and content.

The Hindu · Mar 17, 2024

Chhattisgarh EOW registers FIR against ex-CM Baghel, others in Mahadev betting app case

The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:

Dynamite News · Mar 17, 2024

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.

Dynamite News · Mar 1, 2024

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu · Mar 1, 2024

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

Enforcement Directorate conducts nationwide raids in Mahadev app money laundering case, involving celebrities and politicians, with ₹6,000 crore proceeds.

The Hindu · Feb 28, 2024