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mahadev: ED seizes Rs 417 crore in connection with betting app Mahadev; what we know about the case so far

The Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sourabh Chandrakar and Ravi Uppal, is accused of aiding illegal betting websites and laundering money through benami bank accounts. The ED has conducted searches in multiple cities and arrested four accused so far. The agency has also initiated an investigation abroad and non-bailable warrants have been issued for absconding suspects.

United arab emiratesJammu and kashmirMadhya pradeshWest bengalVishal ahujaTiger shroffSunny leoneNeha kakkarGovid kediaVishal dadlaniGovind kumar kediaSourabh chandrakarDheeraj ahujaRavi uppalVikash chhapariaChhattisgarh bhilai

ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate Mahadev

ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate Mahadev
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United arab emiratesMadhya pradeshJammu and kashmirWest bengalNew delhiRavi uppalSourabh chandrakarCourt at raipurEnforcement directorate

Exclusive: ED To Summon Sunny Leone, Tiger Shroff, Neha Kakkar & Others In Mahadev App Case

Exclusive: ED To Summon Sunny Leone, Tiger Shroff, Neha Kakkar & Others In Mahadev App Case
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United arab emiratesMadhya pradeshJammu and kashmirWest bengalAli azgarNushrratt bharucchaVishal dadlaniElli avramSaurabh chandrakarYogesh popatGovind kediaDheeraj ahujaTiger shroffKrushna abhishekKriti khabandaBharti singh

India News | ED Arrests Four Accused in Chhattisgarh Illegal Coal Scam

Get latest articles and stories on India at LatestLY. ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs. Chhattisgarh: ED Arrests Four Accused in Illegal Coal Scam.

Uttar pradeshRajesh chaudharySaumya chaurasiaDeepesh taunkSunil agarwalRaipur chhattisgarhSuryakant tiwariRajesh agarwalSandeep kumar nayakCourt at raipurEnforcement directorateProvisional attachment orderProsecution complaintDeputy secretaryChief ministerShiv shankar nag

ED arrests four accused in Chhattisgarh illegal coal scam

Enforcement Directorate (ED) arrested four more accused under PMLA in the illegal coal levy scam of Chhattisgarh.

Uttar pradeshRajesh chaudharySunil agarwalSuryakant tiwariSandeep kumar nayakRajesh agarwalSaumya chaurasiaDeepesh taunkCourt at raipurEnforcement directorateProvisional attachment orderProsecution complaintDeputy secretaryChief ministerShiv shankar nagEws india