Page 11 - Saurabh Chandrakar News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mahadev app case: Mumbai Crime Branch makes first arrest in Rs 15,000 cr scam case

Mumbai Crime Branch has made its first arrest in connection with the Rs 15,000 crore Mahadev app case; 27-year-old Dixit Kothari was taken into custody.

Madhya pradeshUnited arab emiratesJammu and kashmirWest bengalRas al khaimahRas al khaymahRavi uppalBhupesh baghelSaurabh chandrakarMumbai crime branchInvestigation teamMatunga policeDixit kothariCrime branchSpecial investigation teamMahadev online book betting

Mahadev Betting App Case: ED Probe Reveals Shell Companies Web & Money Trail Linked To Saurabh Chandrakar

Mahadev Betting App Case: ED Probe Reveals Shell Companies Web & Money Trail Linked To Saurabh Chandrakar
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUnited arab emiratesVikash chhapariaSaurabh chandrakarVikas chhapariaDetails on shell companiesTechpro it solutionsOrbis financial corporation ltdPerfect plan investmentMahadev bookEnforcement directorateSagar diamondsAtul agrawalExim general tradingOrbis financial corporation

Mahadev Betting App Case: SIT Makes Major Breakthrough, Arrests Accused Dixit Kothari

Mahadev Betting App Case: SIT Makes Major Breakthrough, Arrests Accused Dixit Kothari
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirSaurabh chandrakarSahil khanA mumbai crime branchInvestigation teamSpecial investigation teamMahadev bookDixit kothariMumbai crime branchOnline book operationsRavi uppal

Mahadev betting app case: Mumbai police make first arrest

Mumbai police in November last year had booked 32 people as accused in the Mahadev betting app case, including promoters of the app Saurabh Chandrakar, Ravi Uppal and Shubham Soni, in addition to Mohit and Gaurav Burman of Dabur Group.

City ofUnited kingdomJammu and kashmirGaurav burmanRavi uppalDinesh khambatSaurabh chandrakarChander aggarwalPrakash bankarShubham soniDabur groupCrime branchInvestigation teamSpecial investigation teamDixit kothariMahadev betting app case

Mahadev App Case: Villas in Dubai s Al Barsha Used for Running Call Centres, Says ED s Supplementary Chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the Mahadev app betting case, adding five accused and pegging the estimate worth of the scam at Rs 6,000 crore. The 1,800-page document is accompanied by four hard disks. The special Prevention of Money Laundering Act (PMLA) court is expected to take cognisance of the charge sheet on January 10.

United arab emiratesJammu and kashmirAndhra pradeshMadhya pradeshRavi uppalPrathik mishraAseem dasAl barshaShubham soniBhim singh yadavRohit gulatiSaurabh chandrakarBhim yadavTiger exchangeCanara bankEnforcement directorate