February 16, 2024, 08:41 PM - 2 min read
"Nitish Diwan was working at the highest level of Mahadev Online Book (MOB) in the UAE. He was close to the promoters of the Mahadev app to the extent that he was sent to Zimbabwe by them to look for opportunities for setting up betting operations there," the federal agency claimed.
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December 27, 2023, 07:04 PM - 2 min read
The Enforcement Directorate may also file a fresh charge sheet in this multi-crore money laundering case soon, they said. The development comes weeks after Ravi Uppal, another promoter of the betting and gaming app, was detained by local authorities in Dubai.
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December 16, 2023, 04:54 PM - 2 min read
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
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