Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: ED

Nov 03, 2023

The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running...

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

Dec 13, 2023

In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book...

ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate Mahadev

Sep 15, 2023

The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating...

Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Dubai on Tuesday

Dec 13, 2023

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the...

CBI registers FIRs in Pakistan-linked betting syndicate in 2019 IPL matches, searches underway at 7 locations

May 14, 2022

New Delhi [India], May 14 : The Central Bureau of Investigation (CBI) on Saturday conducted searches at seven locations in Delhi and Rajasthan in...

After Gujarat, now fake cricket league with Russian, Pakistan link busted in UP

Jul 12, 2022

New Delhi [India], July 12 : Days after an elaborate betting con, targeting Russian punters and involving farmers in a Gujarat village, was busted...