Mahadev Betting App Scam: FIR registered against Former Chhattisgarh CM Bhupesh Baghel

By Preeti Dalal March 17, 2024 No Comments Allegations Chhattisgarh Police Former CM Bhupesh Baghel Dummy Accounts Fake Bank Entities Enforcement directorate FIR Indian Penal Code Mahadev Online Book App Scandal Money laundering Prevention of Money Laundering Act State Officials

In a significant development, Chhattisgarh Police have registered a case implicating former Chief Minister Bhupesh Baghel as a suspect in the Mahadev Online Book app…

News

Uttarakhand Ex-Chief Minister’s Advisor’s Wife’s Company Entangled in Rs 200 Crore Money Laundering Case

By Aakash Khuman December 8, 2023 No Comments Aakash Khuman Allegations Black money CBCID Dehradun company Directors Economic Offenses Wing EOW FD and RD accounts Financial services Former Chief Minister's advisor Fraudulent deposit Government orders investigation MLA complaint MLA Khanpur Umesh Kumar Money laundering news OTT India RD-FD schemes resignation Rs 200 crore Social Mutual Benefit Fund Limited

A Dehradun-based company, Social Mutual Benefit Fund Limited, is under investigation for alleged money laundering amounting to Rs 200 crore. The company had the wife…

Money laundering

Mahadev Betting App Scam: FIR registered against Former Chhattisgarh CM Bhupesh Baghel

About The New Indian

Rohan Dua | Follow Him

Aarti Tikoo | Follow Her