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Mahadev Betting App Money Laundering Case: Enforcement Directorate arrests 2 under PMLA

The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17. ....

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ED makes two fresh arrests in Mahadev online betting app money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

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Mahadev App case: Actor Sahil Khan, three others summoned for questioning today

Mahadev App case: Actor Sahil Khan, three others summoned for questioning today
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Mahadev App Betting Case: Actor Sahil Khan, Three Others Summoned For Questioning Today

The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others. ....

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Mahadev Book: Mahadev App case: Actor Sahil Khan, three others summoned for questioning today

They have been instructed to appear before the SIT on Friday for questioning. ....

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