Saurabh Chandrakar, kingpin of the Mahadev betting app scam, traced to Oman; extradition efforts and investigations intensify ...
The cases involve allegations of criminal conspiracy, cheating and forgery.
Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his ...
Officials said Chandrakar, whose last location was in the UAE, was taken into custody by Royal Oman police based on an ...
The Enforcement Directorate (ED) has attached assets worth Rs 940.77 crore linked to the Mahadev Online Book money laundering ...
ED officials said the attached assets belong to Garg, his family members and entities owned or controlled by him. The ...
The Sunday Guardian on MSN
Rs.940.77-Crore ED Attachment Puts Vikash Garg at Centre of Mahadev Money Laundering Probe
India, July 11 -- The Directorate of Enforcement (ED) has carried out what appears to be its largest single attachment ...
ED seizes ₹3,800 crore in assets linked to Mahadev betting case, including ₹941 crore from businessman Vikas Garg and associates.
The CBI has filed a chargesheet against six more accused in a case linked to the Mahadev betting app, which the agency has ...
Mahadev betting case: ED tightens noose around businessman Vikas Garg, attaches ₹940.77 crore assets
The attached properties include residential properties, land parcels, equity shares and other securities. With this latest ...
Sahil Khan is arrested in Mahadev betting app case and the actor's bail plea was also rejected by the Bombay HC, read to know ...
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