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Mahadev Betting App Case: ED Probe Uncovers ₹423 Crore Routed To Stock Portfolios

Mahadev Betting App Case: ED Probe Uncovers ₹423 Crore Routed To Stock Portfolios
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Jammu And Kashmir , United Arab Emirates , Manoj Jain , Suraj Chokhani , Amit Saraogi , Suraj Rajak , Girish Talreja , Prashant Bangri , Sanjoy Sarkar , Ajit Mittal , Hari Shankar Tibrewal , Namit Nath , Bipplub Guha , Forest Vincom Private , Ability Ventures Private , Delta Corp Ltd , Discovery Buildcon Private , Sky Exchange , Swarnabhoomi Vanijya Private , Delta Corp , Brilliant Investment Consultants Private , Ability Games Ltd , Ability Games Private , Achievers Consultancy Private , Ability Smarttech Private , Pearl Dealers Pvt Ltd ,

Mahadev scam: Accused firm had share purchase pact with Delta Corp

The Mahadev illegal betting app scam involves Ability Games deal with Delta Corp for the Nepal casino business. Delta Corp faces GST notices. ED probes crime proceeds from Skyexchange and Lotus365.com, freezing ₹1,100 crore shares. ....

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