The four accused, who were sent to a 10-day judicial remand previously in the Mahadev Book illegal betting app scam, have had their custody extended till September 29 now. They were presented in the court of Special Judge Ajay Singh Rajput on Friday, September 15 which is when their judicial remand was ending. The four […]
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The Enforcement Directorate’s recent actions against Mahadev Book illegal betting app has brought many things to light. In the same vein, a new method of money laundering using UPI IDs has now emerged after ED’s ongoing probe against Mahadev Book app. As per reports, Mahadev Book operators used to get in contact with individuals with […]
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In a recent turn of events, it has come to knowledge that many Bollywood celebrities attended wedding ceremony of Mahadev Book owner Saurabh Chandrakar. The names of these celebrities include actors like Tiger Shroff, Sunny Leone, Bhagyashree, Kriti Kharbanda, and Nushrratt Bharuccha. Furthermore, Vishal Dadlani, Pulkit Samrat, Neha Kakkar, Elli AvrRam also attended the wedding […]
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The Enforcement Directorate (ED) recently seized assets worth Rs 417 crore as a part of their investigation towards illegal betting app Mahadev Book. The ED is also actively probing against Mahadev Book’s masterminds Saurabh Chandrakar and Ravi Uppal. Searches were conducted across These angadiya entities were used as hawala channel to transfer money to an […]
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Rajeev Chandrasekhar, the minister of state for electronics and IT, has revealed the expected time frame in which the self-regulatory organisations (SROs) will be set up. In his statement, Chandrasekhar said that the SROs, which will certify permissible and non-permissible applications, are expected to be established by the end of September. “There is a slight […]
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The Enforcement Directorate (ED) has raided angadiya entities across eight locations in Mumbai for alleged money laundering and delivering Rs 112 crore in cash to an event management firm named M/s R-1 Events Pvt Ltd which is connected to the Mahadev Book illegal betting app. Angadiyas are informal couriers used to transport liquid cash and […]
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Recent revelations in the Anant Navratan Jain alias Sontu Jain fraud case has brought up police interest on Rakesh Rajdev. Also known as RR, Rajdev is a fugitive from India who is the owner of illegal betting apps Wolf777 & DiamondExchange and is said to have links with the underworld. Rajdev is reportedly hiding in […]
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The central government has notified the rules governing the online games in April 2023. However, even after a lapse of six months, the rules are yet to be fully implemented as the government has not registered any self regulatory bodies (SRBs). Online gaming operators have been permitted to offer only those ‘online real money games’ […]
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The Battlegrounds Mobile India Series (BGIS) 2023 qualifiers saw many teams participating. The teams eyed a chance to enter the big leagues and make a name after the game made a comeback. Sadly, there are plenty of teams that used unorthodox methods to achieve their goals. As per the official announcement from Krafton, the cheat […]
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