product · 3 records
Mahadev Online Book
Mahadev app still active, generated over 94,000 crore from illegal betting
The Enforcement Directorate informed a court that the Mahadev betting app remains active and has generated approximately 94,400 crore rupees in illegal proceeds over the last decade.
1 outlet Markets read
ED chargesheets EaseMyTrip co-founder in Mahadev betting app case
The Directorate of Enforcement filed a chargesheet against EaseMyTrip co-founder Nishant Pitti regarding allegations of money laundering and stock manipulation linked to the Mahadev betting app.
4 outlets Markets read
Betting apps generated 43000 crore in proceeds of crime says ED
The Enforcement Directorate states that betting apps including Mahadev Online Book generated proceeds of crime of around 43,000 crore in the last seven years.
1 outlet