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ED arrests two more accused in Mahadev online betting app case

ED arrests two more accused in Mahadev online betting app case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Top news of the day: January 13, 2024

Top news of the day: January 13, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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.

Mahadev Book: Mahadev promoters made Rs 450 crore a month, says ED charge sheet

The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting. A significant portion of this money was invested in the Indian stock market through the Foreign Portfolio Investment (FPI) route. The ED has issued non-bailable warrants against the main accused and has requested a Red Corner Notice to be issued against them.

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