Poging GOUD - Vrij
ED ARRESTS TWO MORE INDIVIDUALS IN MAHADEV BETTING APP CASE
The Business Guardian
|January 14, 2024
In connection with the money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED) has arrested two additional individuals, as reported by officials on Saturday.
-
Nitin Tibrewal and Amit Agrawal were apprehended under various sections of the Prevention of Money Laundering Act (PMLA) and presented before a special court in Raipur on Friday, where the ED lawyer Saurabh Pandey confirmed that they have been remanded to ED custody until January 17.
Tibrewal, identified as a "close associate" of accused Vikash Chapparia in the case, is alleged to have acquired undisclosed properties in Dubai and holds a significant stake in an FPI company alongside Chapparia. ED sources suspect that these assets were obtained using the proceeds of crime derived from the profits of the Mahadev app.
Amit Agrawal, a relative of another accused, Anil Kumar Agrawal, is alleged to have received funds from the Mahadev app and, along with Anil Dammani, another accused, participated in the purchase of multiple properties.
Dit verhaal komt uit de January 14, 2024-editie van The Business Guardian.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN The Business Guardian
The Business Guardian
Where are India's technology saints?
There are moments in a nation's history when its internal developments catapult it on a trajectory marked by power assertion, announcing its decisive arrival on the global stage.
3 mins
May 13, 2026
The Business Guardian
Vedanta Set to Unlock USD 300 Million in Value Through AI-Led Industrial Transformation
Vedanta Group, India’s leading metals, oil & gas, critical minerals, power and technology conglomerate, highlighted the impact of its Artificial Intelligence (AI) and deep-tech-led transformation initiatives through V-Spark DeepTech Ventures, a global corporate innovation, accelerator and ventures platform.
1 min
May 13, 2026
The Business Guardian
CM Vijay meets AIADMK MLA Shanmugam ahead of floor test
Amid speculations of an AIADMK party split, Tamil Nadu Chief Minister Vijay visited the office of former Tamil Nadu minister CV Shanmugam on Tuesday, signalling a potential shift in the state’s legislative alliances.
1 min
May 13, 2026
The Business Guardian
KTR slams BJP over POCSO case against Union Min's son
Bharat Rashtra Samithi (BRS) Working President KT Rama Rao on Tuesday accused both the BJP and Congress of protecting political families while launching a sharp attack on Union Minister Bandi Sanjay Kumar over the alleged POCSO case involving his son, Bandi Sai Bhagirath.
1 mins
May 13, 2026
The Business Guardian
India ensures stable fuel supply amid global disruptions: Puri
Union Minister for Petroleum and Natural Gas Hardeep Singh Puri on Tuesday said India ensured stable fuel prices and uninterrupted energy supplies despite global disruptions and rising crude oil prices, while significantly boosting domestic LPG production to meet growing demand.
2 mins
May 13, 2026
The Business Guardian
CBI takes over Suvendu’s aide murder case
The Central Bureau of Investigation (CBI) has taken over the murder investigation of Chandranath Rath, personal assistant of the West Bengal Chief Minister Suvendu Adhikari.
1 min
May 13, 2026
The Business Guardian
Goldsmiths' body expresses concern over PM's appeal to avoid gold purchases for a year; Ramdas Malik says PM cares for all
Prime Minister Narendra Modi recently appealed to citizens not to buy gold for one year in order to conserve foreign exchange. Alongside this, he also urged people to reduce the consumption of petrol, diesel, gas, and mustard oil.
1 min
May 13, 2026
The Business Guardian
Dhinakaran expels lone AMMK MLA for backing TVK
Amma Makkal Munnetra Kazhagam (AMMK) General Secretary TTV Dhinakaran on Tuesday expelled party MLA S Kamaraj from the primary membership of the party and removed him from all party responsibilities with immediate effect after he extended support to Chief Minister C Joseph Vijay and the Tamilaga Vettri Kazhagam (TVK) government in the Tamil Nadu Assembly.
1 mins
May 13, 2026
The Business Guardian
High Court halts Government's tree pruning guidelines
In a significant order on tree protection in the national capital, the Delhi High Court has stayed a recently issued government Standard Operating Procedure (SoP) that allowed pruning of certain tree branches without prior approval, saying the notification appeared to run contrary to an earlier binding judgment of the Court.
1 min
May 13, 2026
The Business Guardian
TECH MAHINDRA, CISCO LAUNCH CYBER RESILIENCE PLATFORM FOR THREAT DETECTION
Tech Mahindra and Cisco launch Cyber Resilience Fabric to strengthen enterprise security and threat response.
1 mins
May 13, 2026
Listen
Translate
Change font size