The Securities and Exchange Board of India (SEBI) has begun investigating listed companies linked to the ongoing Mahadev Betting App case, having found instances of violations, including alleged ...

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...

Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case The raids covered 55 locations including in Delhi, Mumbai, Chandigarh, Ahmedabad, Indore, Jaipur, Chennai and Sambalpur in ...

Travel booking platform EaseMyTrip on Thursday (April 17, 2025) denied any direct or indirect association with the Mahadev betting app or any other betting platform, a day after the Enforcement ...

The Enforcement Directorate or ED on Wednesday conducted fresh multi-state searches, including at the premises of the founder of EaseMyTrip Nishant Pitti, in connection with the Mahadev online ...

The Chhattisgarh police have arrested 14 persons from several states for allegedly accepting bets on the ongoing Indian Premier League (IPL) matches through the Mahadev betting app, an official said.

The agency searched premises, including the office, of Pitti as investigators suspected some “proceeds of crime” from the illegal operations of the Mahadev app went to entities linked to ...

New Delhi, The Enforcement Directorate Monday said it has seized securities, bonds and demat accounts worth ₹573 crore after it conducted a fresh round of searches in the Mahadev online betting ...

The Enforcement Directorate conducted new searches in multiple states, including the premises of EaseMyTrip founder Nishant Pitti, concerning the Mahadev online betting app money laundering case.

The Chhattisgarh police have arrested 14 individuals from multiple states for allegedly placing bets on Indian Premier League (IPL) matches through panels linked to the Mahadev betting app ...

EaseMyTrip has clarified that it has no connection with the Mahadev app or any other betting app after the Enforcement Directorate conducted searches in more than 50 locations, including the ...

The Enforcement Directorate on Wednesday conducted fresh multi-state searches, including at the premises of the founder of EaseMyTrip Nishant Pitti, in the Mahadev online betting app linked-money ...