Supreme Court directs ED to trace fugitive Mahadev Online Book co-founder Ravi Uppal, highlighting challenges in prosecuting ...
The Securities and Exchange Board of India (SEBI) is conducting a parallel probe into share price irregularities involving ...
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, ...
The Central Bureau of Investigation has carried out searches at as many as 60 locations, including the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the ongoing ...
Ravi Uppal, co-founder of the Mahadev Online Book App, who, along with Saurabh Chandrakar, allegedly built an illegal betting ...
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MUMBAI, (IANS) – Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to its Mumbai office in connection with its probe into the Mahadev Books money laundering case. A ...
Supreme Court urges ED to locate fugitive Mahadev app co-founder Ravi Uppal, who fled Dubai amid money laundering charges ...
Visakhapatnam: Visakhapatnam Police arrested two persons Madhava and Srikanth from Madhavadhara and Venkoji Palem in Visakhapatnam city who were involved in online cricket betting ...