Mahadev app ‘promoter funding Baghel’ under ED lens
The Enforcement Directorate (ED) has initiated an investigation against Subham Soni, who claims to be the promoter of the Mahadev Book app, for allegedly passing on Rs 508 crore to Chhattisgarh Chief Minister Bhupesh Baghel. The ED has attached an affidavit submitted by Soni at the Indian consulate in Dubai, which implicates Baghel and his son. The Mumbai police have also registered an FIR against Soni and others for their involvement in a fraud of Rs 15,000 crore.
|
||||
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsBhupesh Baghel Third and Former Chief Minister of Chhattisgarh state in IndiaLok Sabha elections: Kharge, Sonia Gandhi, Rahul, Priyanka Congress star campaigners for 7th phase in UPCongress Parliamentary Party Chairperson Sonia Gandhi, party president Mallikarjun Kharge, MP Rahul Gandhi and Priyanka Gandhi are among the star campaigners..IndiaTimes Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accusedEnforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..IndiaTimes Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: EDArrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..IndiaTimes Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SCThe Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..IndiaTimes ED can't arrest after special court takes cognizance of PMLA complaint: Supreme CourtThe Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..IndiaTimes ED arrests Jharkhand mantri Alamgir after 2-day quizzingEnforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..IndiaTimes Chhattisgarh State in central IndiaChhattisgarh: 18 killed as mini goods vehicle plunges into valley in Kabirdham KawardhaThe victims were returning after plucking tendu leaves from a forest in the vehicle meant for transporting goods.DNA Five of family axed to death in Chhattisgarh villageIn Thargaon village, Chhattisgarh's Sarangarh-Bilaigarh district, a tragic incident occurred where five family members were hacked to death. The victims were..IndiaTimes Congress to send team to probe claims of killing of 'Naxals' in Chhattisgarh villageThe Opposition Congress in Chhattisgarh is planning to send an eight-member fact-finding committee, which includes four legislators, to Pidiya village in..IndiaTimes Chhattisgarh: 14 Naxalites, including 11 with cumulative bounty of Rs 41 lakh, held in BijapurIndiaTimes Dubai Most populous city in the United Arab EmiratesDubai CEO asks students to choose colleges with fewer Indians, sparks debateDubai-based CEO Shreya Pattar sparks debate online, suggesting Indian students choose International universities with fewer Indian peers due to toxic Indian..IndiaTimes Dubai Grapples with Aftermath of Extreme Weather Conditions | Cost Surge in Travel| Oneindia News Credit: Oneindia Duration: 03:05Published Dubai Rains: Orange Alert Issued as Rainfall Intensify, Flights Cancelled & Schools Shut| Oneindia Credit: Oneindia Duration: 02:28Published Heavy Rains In Dubai, Blinken's Last-Ditch Rafah Diplomacy, Student Crackdown, and More Oneindia Credit: Oneindia Duration: 09:09Published Dubai Rains: Oneindia Captures Exclusive Visuals as Heavy Rain and Thunderstorms Sweeps Abu Dhabi Credit: Oneindia Duration: 03:03Published Mumbai Capital of Maharashtra, IndiaLok Sabha Elections 2024: Bollywood Leads the Way To Vote as Fifth Phase of Elections Open Credit: Oneindia Duration: 03:52Published Will financial capital beat voter apathy & keep date with polls?Corporate honchos in Mumbai, including Mukesh Ambani and N Chandrasekaran, will vote today. Businesses provide a paid holiday for voting. Essential services have..IndiaTimes A river of forgotten promises lies buried in Mumbai’s poll noiseMumbai faced a dust storm and rain, impacting homes along the Mithi River, highlighting unkept promises in the election season and the impending monsoon season...IndiaTimes Founder of Naturals Ice Cream passes away at 70Raghunandan Srinivas Kamath, founder of Naturals Ice Cream, passed away in Mumbai at 70. Born in Mulki, he started the ice cream business in 1984, growing it to..IndiaTimes MTP declared risky, woman tells HC she ‘will give birth'A 27-year-old sexual assault survivor in Mumbai, approached Bombay high court seeking permission for Medical Termination of Pregnancy (MTP) beyond 24 weeks...IndiaTimes You Might LikeRelated videos from verified sources
|