The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was arrested by the Enforcement Directorate in August last year in connection with a money laundering case tied... Read more »
The Supreme Court on Tuesday has agreed to hear the bail plea of Chhattisgarh businessman Sunil Dammani on October 3. Dammani was arrested by the Enforcement Directorate in August last year for... Read more »
With the resurgence of the Mahadev Betting App in recent headlines, the legality of betting in India once again comes under scrutiny. Amidst the ongoing debates and controversies surrounding this online gambling... Read more »
The scam, which reportedly amounts to around ₹15,000 crore, as per the First Information Report filed in the matter, Mumbai police have registered a case against 32 persons in the case. Regarding... Read more »
Chhattisgarh’s Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) announced the arrest of two individuals in connection with the alleged illegal activities of the Mahadev online gaming and betting application, which purportedly involved senior... Read more »
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained by Dubai police based on a red notice issued by Interpol at the request of... Read more »
Mumbai police on Monday has registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling. According to the information, 2 prominent... Read more »
The Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the recent Mahadev betting app case that emerged in Chhattisgarh. The federal probe agency filed... Read more »