The ED’s June 5 provisional attachment order pertained to assets worth ₹940.77 crore linked to Delhi-based businessman Vikas ...
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested businessman Vikas Garg in connection with its money ...
Saurabh Chandrakar, kingpin of the Mahadev betting app scam, traced to Oman; extradition efforts and investigations intensify.
Vikas Garg was appointed the convenor of BJP Delhi’s economic cell in 2024. He now faces money laundering charges in a case related to an illegal betting app.
ED seizes ₹3,800 crore in assets linked to Mahadev betting case, including ₹941 crore from businessman Vikas Garg and associates.
Tis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in ...
Officials said Chandrakar, whose last location was in the UAE, was taken into custody by Royal Oman police based on an Interpol notice issued by Indian agencies ...
The CBI filed six chargesheets in the alleged ₹6,000 crore Mahadev betting app scam, naming ‘mastermind’ Saurabh Chandrakar and Ravi Uppal and others. It comes as Indian authorities continue efforts ...
Sourabh Chandrakar, the alleged mastermind behind the Mahadev betting app syndicate, has been detained in Oman and Indian authorities are seeking his extradition or deportation Chandrakar who has been ...
The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accused in these filings. The agency is seeking to repatriate ...
This included 18 luxury properties, including expensive villas and apartments, in several locations across Dubai along with two properties in New Delhi The properties belonged to Mahadev app promoter ...