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mahadev app: Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, Bhopal - Vimarsana News

mahadev app: Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, Bhopal

Published: September 15, 2023

The agency said that it's probe into the matter has revealed that Sourabh Chandrakar and Ravi Uppal, who hail from Chhattisgarh's Bhilai, are the main promoters of Mahadev Online Book and are running their operations from Dubai.

Source: indiatimes.com
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West BengalUttar PradeshNew DelhiMadhya PradeshUnited Arab EmiratesAndhra PradeshJammu And KashmirVinod VermaSunil DammaniVikash ChhapariaRavi UppalSatish ChandrakarDheeraj AhujaChhattisgarh BhilaiBhupesh BaghelChandrabhushan VermaSourabh ChandrakarGovid KediaEvents Pvt Ltd Of Yogesh PopatPanel Or BranchesHead OfficeVisakhapatnam PoliceProgramme In Data ScienceChhattisgarh PoliceNorthwestern University
Mahadev App scam: ED seizes Rs417 crore after searches in Mumbai, Kolkata, Bhopal - Vimarsana News

Mahadev App scam: ED seizes Rs417 crore after searches in Mumbai, Kolkata, Bhopal

Published: September 15, 2023

In a massive action against the online gambling app Mahadev Book money laundering case, the Enforcement Directorate (ED) on Friday said that it has seized Rs 417 crore after carrying out searches in Kolkata, Bhopal, Mumbai.

Source: moneylife.in
Related Topics:
Madhya PradeshAndhra PradeshJammu And KashmirWest BengalUnited Arab EmiratesRavi UppalBhupesh BaghelSourabh ChandrakarVinod VermaChhattisgarh BhilaiSunil DammaniVikash ChhapariaDheeraj AhujaChandrabhushan VermaSatish ChandrakarGovid KediaChhattisgarh PolicePanel Or BranchesVisakhapatnam PolicePerfect Plan InvestmentsHead OfficeEvents Pvt Ltd Of Yogesh PopatTechpro It SolutionsMahadev BookEnforcement Directorate