The agency suspects the Mahadev Online Book’s GST dues to be around INR 30,000 Cr, including interest and penalty accrued since 2018-19 Mahadev Online Book allegedly operated nearly 35 subsidiaries, ...

Mumbai: In a fresh move in the Mahadev online betting probe, the Enforcement Directorate (ED) has approached a special Prevention of Money Laundering Act (PMLA) court in Raipur seeking to declare ...

Ranbir Kapoor allegedly promoted Mahadev Online Book betting app on social media and received compensation for endorsing and engaging in promotional endeavours for it Besides Kapoor, some other ...

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New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has attached apartments in Burj Khalifa among 18 immovable properties located in Dubai (United Arab Emirates) and two immovable ...

Two months after registering a corruption case in the Mahadev online betting app scandal, the Central Bureau of Investigation (CBI) on Wednesday launched raids in Chhattisgarh at several locations, ...

The Enforcement Directorate (ED) has provisionally attached high-value luxury properties in Dubai (UAE) and real estate in New Delhi worth Rs 1,700 crore, linked to Saurabh Chandrakar and Ravi Uppal, ...

The Enforcement Directorate attached multiple properties in Dubai — including apartments in the Burj Khalifa — in connection with the Mahadev online betting case this week. The probe agency is ...

The Directorate of Enforcement (ED) on Wednesday said that it has attached 20 immovable properties having a fair market value of nearly Rs. 1700 Crore in its ongoing money-laundering investigation ...

MUMBAI: The Enforcement Directorate (ED) has seized assets valued at Rs 387.99 crore in the Mahadev Online Book case. The properties comprise investments by a Mauritius-based firm, Tano Investment ...

The Enforcement Directorate (ED) on Wednesday said it attached fresh immovable assets worth about Rs 1,700 crore, majorly located in Dubai, including in the iconic Burj Khalifa, belonging to one of ...

The Enforcement Directorate has attached immovable assets worth about ₹1,700 crore in Dubai, including some apartments in Burj Khalifa, in connection with its ongoing money laundering case linked to ...