The Enforcement Directorate (ED) has intensified its investigation into the Mahadev betting app scam, calling in four more Bollywood celebrities for questioning. The most recent to be summoned are ...
The directorate of enforcement (ED) has intensified its crackdown on the Mahadev Online Book betting syndicate by attaching assets worth about ₹1,700 crore ...
The Mahadev betting app has resurfaced as ‘Mahaadev’, using proxy links and mirror sites to evade enforcement. The platform is offering betting on IPL matches and upcoming state elections, despite ...
Three locations in Mumbai, linked with hawala operations, shell companies, and foreign direct investment-related companies, are part of the ED search operation. The Enforcement Directorate is ...
Chandrakar was allegedly involved in money laundering and orchestrated match-fixing of major cricket matches and tournaments held in India through the Mahadev app The Enforcement Directorate (ED) is ...
In December last year, ED started investigating banking transactions of ₹5,000 crore related to gaming application, Mahadev, that happened over a year across the country (Representative ...