Ravi Uppal Archives

According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore,...

Team PGurus - December 7, 2024 1

ED attaches fresh assets in Mahadev betting case; high-ranking politicians, bureaucrats From Chhattisgarh allegedly involved The Enforcement Directorate (ED) on Saturday said it has attached...

ED officials have stated that the documentation required for Chandrakar’s extradition is in its final stages, and a formal extradition request will be sent to the UAE authorities soon

Law and Order

Mahadev App promoter Chandrakar may be extradited to India from Dubai...

Team PGurus - October 11, 2024 1

Mastermind of Mahadev Betting App held following Interpol Red Corner Notice issued by ED Sourabh Chandrakar, one of the main promoters of the Mahadev betting...

Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency

Money Laundering

Mahadev betting app case: Co-owner Ravi Uppal detained by Dubai Police...

PGurus Newsdesk - December 13, 2023 0

Mahadev betting app: Big breakthrough for ED, main accused Ravi Uppal arrested in Dubai In a major development in the Mahadev Online Books betting money...

Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days

Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

PGurus Newsdesk - October 8, 2023 0

Mahadev app case: Several Bollywood celebs, top personalities under ED scanner; likely to be summoned In a probe into the Mahadev Online Book (MOB) money...