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Oct 6, 2023 · The Enforcement Directorate (ED) recently issued summons to a slew of Bollywood actors and celebrities for questioning in connection with the Mahadev betting scam case. The Mahadev Satta...
The Mahadev Betting App Case is a high-profile scandal involving an online betting platform that enabled illegal gambling on various games, including poker, card games, badminton, tennis, football, and cricket.
Dec 13, 2023 · He is one of the two masterminds behind the Mahadev betting app scam, worth more than Rs 6,000 crore. Here is everything known about the betting platform, the investigation, arrests made, and how politicians and celebrities got affiliated with it.
Oct 6, 2023 · The Mahadev App offered online platforms for alleged illegal betting in different live games including cricket, tennis, badminton, poker and card games. Several Bollywood actors and singers are under the probe agency's scanner for their involvement in the Mahadev online betting case.
Mar 13, 2024 · ED’s probe had revealed that the Mahadev betting app is an alleged umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create User IDs and laundering of money through a layered web of benami bank accounts.
Oct 5, 2023 · In September, the ED released details of its investigation into the online money laundering case linked with the Mahadev Online Book betting app. Wedding planners, dancers, decorators, among...
Mar 13, 2024 · During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹ 1,100 crore in the...
Nov 7, 2023 · The Indian government has banned 122 illegal betting apps and websites, including the Mahadev app, as part of efforts to crack down on unlawful operations.
Chhattisgarh EOW, ACB register fresh case in alleged Mahadev betting app scam. Through the ED investigation, it was revealed that one of the accused in the case, Suraj Chokhani, diverted funds...
ED investigation in the Mahadev app case has revealed that Mahadev provides online platforms for “illegal betting” in different live games like poker, card games, chance games, betting on ...
