person · 3 records
Ravi Uppal
CBI Arrests Abhishek Kumar, Kingpin Wanted in Mahadev Betting App Case
The Central Bureau of Investigation arrested Abhishek Kumar at Hyderabad's Rajiv Gandhi International Airport in connection with the Mahadev Online Betting App scam.
5 outlets
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