The Enforcement Directorate has frozen security holdings of more than ₹580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app ...
The ED also arrested Girish Talreja and Suraj Chokhani for their role in the Mahadev betting app scam.(HT_PRINT) During investigation in the Mahadev betting app case, the Enforcement Directorate ...
The IT ministry on Sunday issued a blocking order against Mahadev Book Online, and other 21 betting apps and websites amid the Enforcement Directorate's (ED) probe into the Mahadev betting app case.
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