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Enforcement Directorate: ED files fresh charge sheet in Mahadev app case, names 25 accused

ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of 'Lotus365', a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore.

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India News | ED Files Fresh Charge Sheet in Mahadev App Case, Names 25 Accused

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.
India News | ED Files Fresh Charge Sheet in Mahadev App Case, Names 25 Accused.

Dubai , Dubayy , United-arab-emirates , Gurgaon , Haryana , India , Raipur , Chhattisgarh , Mahadev , Jammu-and-kashmir , Kolkata , West-bengal

ED files fresh charge sheet in Mahadev app case, names 25 accused

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case.

Dubai , Dubayy , United-arab-emirates , Chhattisgarh , India , Mahadev , Jammu-and-kashmir , Kolkata , West-bengal , Raipur , Lal-jain , Ravi-uppal

Fresh Chargesheet Filed In Mahadev Betting App Case, 25 Accused Named

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.

Dubai , Dubayy , United-arab-emirates , Chhattisgarh , India , Mahadev , Jammu-and-kashmir , Kolkata , West-bengal , Lal-jain , Suraj-chokhani , Ravi-uppal

The merger has whetted our risk appetite: Shanti Lal Jain, MD & CEO, Indian Bank

The merger has whetted our risk appetite: Shanti Lal Jain, MD & CEO, Indian Bank : Rashtra News #merger #whetted #risk #appetite #Shanti #Lal #Jain #CEO #Indian #Bank Indian Bank has witnessed growth in income streams as well as higher cash recoveries in FY22. Shanti Lal Jain, MD & CEO, tells Sajan C Kumar the

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Mahadev App Case: ED Freezes Assets Worth Rs 580 Cr Of 'Hawala-Operator'; Search On For Suspected Mastermind | India News

As per reports, the Enforcement Directorate (ED) has apprehended nine individuals in connection with the ongoing case.

Pakistan , Mumbai , Maharashtra , India , Delhi , Indore , Madhya-pradesh , Bhopal , Dubai , Dubayy , United-arab-emirates , Chhattisgarh

ED probing Mahadev investment in Bangladesh, Nepal & UA | India News

India News: MUMBAI: Dubai-based Mahadev group partners, along with the sister of a Bangladesh cricket player, have established a gambling and betting company in B.

Pune , Maharashtra , India , Madhya-pradesh , Mumbai , Kolkata , West-bengal , Bangladesh , Dubai , Dubayy , United-arab-emirates , Nepal

Prosecution Sanction Under Section 197 Cr.P.C Explained By Justice V Ram Kumar [Part-4]

O. Authorities competent to accord sanction under Section 19 (1) of the Prevention of Corruption Act, 1988 16. The authorities competent to grant prosecution sanction under the P. C. Act,...

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Kamal Kumar Bahari vs Moti Lal Jain Since Deceased Through Lrs on 1 February, 2024

Kamal Kumar Bahari vs Moti Lal Jain Since Deceased Through Lrs on 1 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Delhi , India , Prakash-sachdeva , Girish-kathpaliadigitally-signedby , Kamal-kumar-bahari , Pankaj-vivek , Zahid-hussain , Anita-jain , Neeraj-jain , Kamal-kumar , Verifieddigitally-signedby , Lal-jain

Indian Bank news: Indian Bank's wholly-owned subsidiary to begin operations next fiscal: MD

Public sector Indian Bank plans to launch a wholly-owned subsidiary with a capital infusion of Rs 10 crore next year. The subsidiary will focus on back-office processing, collection, sales, and marketing. The bank reported a 52% increase in net profits in the October-December 2023 quarter

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