Photo: The Print
ED Files 8,887 Page Chargesheet In Mahadev Betting App
The Enforcement Directorate (ED) filed an 8,887-page prosecution complaint before a special PMLA court (Prevention of Money Laundering Act) in Raipur. According to the agency, the accused include kingpin Sourabh Chandrakar, Ravi Uppal, Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma,… read-more
Tags: ED, Betting app case, mahadev app, Chargesheet, Illegally
Courtesy: The Free Press Journal
Photo: India TV News
ED Arrested Absconding Accused In Mahadev Betting App In Pakistan
In the Mahadev app case, the Enforcement Directorate (ED) has found that the absconding accused Saurabh Chandrakar not only operates his betting business in India but also in Pakistan, where he earns huge profits. According to reliable sources within the ED, Saurabh Chandrakar launched a betting app in Pakistan under an Islamic name, distinct from Mahadev app. High-ranking ED officials have revealed that in 2021, Ravi Uppal introduced the… read-more
Tags: mahadev app, crime news, Betting App, arrested, ED
Courtesy: The Free Press Journal
