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Tag: Ravi Uppal

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 - 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 - 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...

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