UPPAL

SBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He transferred the funds to personal and family accounts. Accused of cheating and forgery, Bhageeratha and Shaik Saidu...

The 45-day rule for expediting payment to MSEs has led to price cuts of 3-5% as big brand retailers demand concessions due to shorter payment cycles.

According to the notice, the cricketer had booked a dwelling unit in 2020 at Hauz Khas, New Delhi in one of the projects of a real estate firm. M/s Brilliant Etoile Private Limited and M/s Uppal Housing Private Limited are the noticees in one of the...

India's telecom sector anticipates a surge in foreign direct investment (FDI) over the next two years following recent policy changes. The opening of satellite communications and the introduction of the Telecommunications Act are expected to attract...

The Enforcement Directorate (ED) has filed a fresh charge sheet in a money laundering case related to alleged illegal betting and gaming through the Mahadev online book app. The agency will share the second prosecution complaint with Dubai authoriti...

Two leaders of the banned National Liberation Front of Tripura (NLFT) were arrested by the police in Western Tripura after entering the state from Bangladesh through a clandestine route. The arrested leaders, Sachin Debbarma and Uppal Debbarma, had ...

According to the sources, the arrest was made by Dubai police on the basis of a red corner notice issued by Interpol at the behest of ED. Uppal will be extradited to India soon. In the Mahadev betting app case, there are allegations of fraud of 15,0...

Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by the Interpol at the behest of the ED, official sources said Wednesday. Uppal, 43, was det...

Mumbai police have filed a case against 32 individuals, including the Mahadev betting app promoters, under fraud and gambling charges, following a complaint by social worker Prakash Bankar. The accused reportedly received money through hawala transa...

The Enforcement Directorate is investigating the connection between MOB platform promoters and Mustaqim, Dawood's brother. The Dubai-based Mahadev Online Book (MOB) promoters, Sourabh Chandrakar and Ravi Uppal, are suspected to have partnered with M...

Former small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme linked to the Mahadev online betting app. The duo, who previously ran a juice shop and a tire shop, transitioned...

The Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sourabh Chandrakar and Ravi Uppal, is accused of aiding illegal betting websites and laundering money through bena...

The Enforcement Directorate has frozen and seized assets worth Rs 417 crore in connection with the Mahadev online betting case, officials said on September 15. The company promoted by Sourabh Chandrakar and Ravi Uppal, which was running operations f...

The company promoted by Sourabh Chandrakar and Ravi Uppal, which was running operations from Dubai, was allegedly using the online book betting application to enrol new users, create user IDs and launder money through a layered web of benami bank ac...

Delhi's Real Estate Regulatory Authority (RERA) has allowed Risland Holdings, a Hong Kong-based company, to resume construction and sales of its luxury project in South Delhi. The project had been halted for nine months due to expired documentation ...

The newly launched vehicles include two motorcycles and a scooter. These will target the bike taxi, last mile deliveries and affordable city commuter segments.

The ED has "forgotten to take note" that the scope of the Prevention of Money Laundering Act (PMLA) has been widened and revenue earned by committing such crimes is proceeds of crime as defined in the law, the National Green Tribunal said.

Saad al-Kaabi, Qatari state minister for energy, told the Global Energy Summit in Abu Dhabi that gas "is not a transition fuel" but a destination fuel, adding it was unfair for some in the West to say African countries should not be drilling for oil...

The India Meteorological Department (IMD) has issued an orange-coded alert for Adilabad, Komaram Bheem Asifabad, Mancherial, Nirmal, Karimnagar, Peddapally, Jagityal, Rajanna Sirsilla, Medak, Kamareddy and Nizamabad districts. Parts of Hyderabad and...