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Over 200 Documents of Cases Being Examined by ED Found with Persons Held for Extortion: Police

The six accused arrested in the extortion case had threatened ED action against the real estate developer or even kill him if he did not cough up money, police earlier said

Jammu and kashmirEnforcement directorateEconomic offences wingMahadev appExtortion case

Mahadev app: ED makes two more key arrests

staff reporter raipur, continuing its crackdown, the enforcement directorate (ed) made two more key arrests under the provisions of prevention of money laundering act (pmla), 2002 for their role in the o

Andhra pradeshJammu and kashmirNitin tibrewalAjay singh rajputAmit agrawalNitin tebriwalKumar agrawalTechpro it solutions ltdChhattisgarh policeVisakhapatnam policeEnforcement directorateMoney laundering actMahadev onlineSpecial judgeMahadev online bookForeign portfolio

Enforcement Directorate (ED) | Enforcement Directorate makes two fresh arrests in Mahadev online betting app money laundering case

Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court in Raipur

Jammu and kashmirUnited arab emiratesRas al khaimahRas al khaymahWest bengalChandrabhushan vermaSatish chandrakarBhupesh baghelAsim dasSourabh chandrakarSaurabh pandeyVikash chappariaBheem singh yadavAmit agrawalSunil dammaniKumar agrawal

Mahadev Betting App Scandal: Court Extends Police Custody For Accused Dixit Kothari, Main Operator of Lotus Book 08 , Until January 15

Mahadev Betting App Scandal: Court Extends Police Custody For Accused Dixit Kothari, Main Operator of Lotus Book 08 , Until January 15
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Jammu and kashmirInvestigation teamDixit kothariSpecial investigation teamMahadev app

ED names former C garh CM Baghel in chargesheet

in a significant development, the enforcement directorate (ed) has named former chief minister of chhattisgarh, bhupesh baghel, in a supplementary chargesheet filed on january 1, 2024. the chargesheet is related to allegations of receiving bribes amounting to approximately rs 508 crore from the promoters of the mahadev app. as per the ed chargesheet, mahadev app promoter and accused subham soni made startling revelations during the investigation. the chargesheet includes names of several other accused indiv

United arab emiratesJammu and kashmirSubham soniX asim dasBhim singh yadavBhupesh baghelAsim dasRohit gulatiChandrabhushan vermaKumar agrawalEnforcement directorateChief ministerMahadev appAnil kumar agrawalAtul agrawalMoney laundering act

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