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Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operator

The Enforcement Directorate (ED) has frozen security holdings of more than Rs 580 crore of a Dubai-based ’’hawala operator’’ after fresh raids in Mahadev app case

Mumbai , Maharashtra , India , Delhi , Vishakhapatnam , Andhra-pradesh , Indore , Madhya-pradesh , Mahadev , Jammu-and-kashmir , Chhattisgarh , Kolkata

Another Mahadev app owner detained in Dubai, deportation likely soon

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

India , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Dubai , Dubayy , Mahadev , Jammu-and-kashmir , Bhilai , Chhattisgarh , Raipur , Mumbai

Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get

India , Mumbai , Maharashtra , Raipur , Chhattisgarh , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Dubai , Dubayy , Mahadev , Jammu-and-kashmir

Enforcement Directorate (ED) | Mahadev app owner Sourabh Chandrakar detained in Dubai, ED may file fresh charge sheet

The development comes weeks after Ravi Uppal, another promoter of the betting and gaming app, was detained by local authorities in Dubai on a red notice (RN) issued by Interpol at the behest of the ED

India , Mumbai , Maharashtra , Raipur , Chhattisgarh , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Dubai , Dubayy , Mahadev , Jammu-and-kashmir

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet
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India , Bhilai , Chhattisgarh , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Mahadev , Jammu-and-kashmir , Raipur , Dubai , Dubayy , Mumbai

Mahadev betting app owner 'detained' in Dubai, ED to file fresh chargesheet against Sourabh Chandrakar

One of the promoters of the Mahadev online betting app, Sourabh Chandrakar, has been detained in Dubai and Indian agencies are working through diplomatic channels to get him deported.

India , Mumbai , Maharashtra , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Raipur , Chhattisgarh , Bhilai , Mahadev , Jammu-and-kashmir , Dubai

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet: Report

The development comes weeks after Ravi Uppal, another promoter of the betting and gaming app, was detained by local authorities in Dubai on a red notice issued by Interpol at the behest of the ED.

India , Mumbai , Maharashtra , Bhilai , Chhattisgarh , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Dubai , Dubayy , Mahadev , Jammu-and-kashmir

Mahadev Betting App Promoter Saurabh Chandrakar Detained In Dubai, ED May File New Charge Sheet

The development comes after two promoters of the app, Sourabh Chandrakar and Ravi Uppal, were detained by the authorities in Dubai.

Dubai , Dubayy , United-arab-emirates , Chhattisgarh , India , New-delhi , Delhi , Mahadev , Jammu-and-kashmir , Ras-al-khaimah , Ras-al-khaymah , Raipur

Mahadev app promoter Sourabh Chandrakar detained in Dubai: Report

The Enforcement Directorate may also file a fresh charge sheet in this multi-crore money laundering case soon. | Latest News India

India , Raipur , Chhattisgarh , Dubai , Dubayy , United-arab-emirates , Ras-al-khaimah , Ras-al-khaymah , Bhilai , Mahadev , Jammu-and-kashmir , Mumbai

Mahadev betting app owner Sourabh Chandrakar detained in Dubai

ED may file fresh chargesheet in the multi-crore money laundering case

India , Ras-al-khaimah , Ras-al-khaymah , United-arab-emirates , Bhilai , Chhattisgarh , Raipur , Mumbai , Maharashtra , Mahadev , Jammu-and-kashmir , Dubai