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ED arrests two more accused in Mahadev online betting app case

ED arrests two more accused in Mahadev online betting app case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Andhra Pradesh , Nitin Tibrewal , Amit Agrawal , Nitin Tebriwal , Kumar Agrawal , Techpro It Solutions , Enforcement Directorate , Mahadev Online Book , Foreign Portfolio , Anil Kumar Agrawal , Mahadev Online , First Information Reports , Online Book ,

Mahadev Betting App Case: ED Probe Reveals Shell Companies Web & Money Trail Linked To Saurabh Chandrakar

Mahadev Betting App Case: ED Probe Reveals Shell Companies Web & Money Trail Linked To Saurabh Chandrakar
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , United Arab Emirates , Vikash Chhaparia , Saurabh Chandrakar , Vikas Chhaparia , Details On Shell Companies , Techpro It Solutions , Orbis Financial Corporation Ltd , Perfect Plan Investment , Mahadev Book , Enforcement Directorate , Sagar Diamonds , Atul Agrawal , Exim General Trading , Orbis Financial Corporation ,

Mahadev Book: Mahadev promoters made Rs 450 crore a month, says ED charge sheet

The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting. A significant portion of this money was invested in the Indian stock market through the Foreign Portfolio Investment (FPI) route. The ED has issued non-bailable warrants against the main accused and has requested a Red Corner Notice to be issued against them. ....

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