The Central Bureau of Investigation (CBI) has registered a corruption and cheating case in connection with the Mahadev online betting app scandal ...

These companies ostensibly provided visa services to Mahadev Online Book staff working in Dubai but were, in fact, used to channel illegal betting proceeds. Nitish Diwan was found to be willfully ...

ED added in its January 2024 charge sheet that “promoters of Mahadev Online Book had rented 20 villas in Dubai to accommodate its staff comprising 3,500 persons.” So far, ED has filed two ...