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Mumbai (Maharashtra) [India], November 13 (ANI): Mumbai police have registered a case against 32 people including the promoter of the <keyword id="16404205" type="General" weightage="20" keywordseo="mahadev-betting-app" source="Orion">Mahadev betting app</keyword> under various sections of fraud and gambling. According to the information, two prominent businessman names have also been included in the case. Police registered a case including Mahadev Betting App promoter Saurabh Chandrakar, Ravi Uppal and Shubh Soni, under various sections of fraud and gambling, based on the complaint of Prakash Bankar, a social worker from Matunga. According to the information, social worker Bankar has claimed that people have been defrauded to the tune of Rs 15,000 crore. "The accused were playing gambling and other games through the app. Illegal earnings worth crores were made through it," the complaint said. Matunga police registered a case against under sections 420, 465, 467, 468, 471, and 120 (B) of IPC. The accused Saurabh Chandrakar, Ravi Uppal and others used to receive money every month through hawala transactions. Earlier, The Noida Police booked 18 accused in the <keyword id="15960875" type="General" weightage="80" keywordseo="mahadev-app" source="Orion">Mahadev App</keyword> case under the provisions of the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act. The Directorate of Enforcement (ED) is investigating the Mahadev Book Online Betting APP syndicate in which the promoters of this betting syndicate are allegedly sitting abroad and remotely running thousands of panels across India with the help of their friends and associates. According to the ED it has already arrested 4 accused persons and seized proceeds of crime worth more than Rs 450 Crore and has filed a prosecution complaint against 14 accused persons. On November 2 ED received intelligence input that large amount of Cash is being moved in Chhattisgarh by the promoters of Mahadev APP in relation to Assembly Elections scheduled on 7th &amp; 17th of November, 2023. ED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a Cash Courier Asim Das who was allegedly sent from UAE especially, to deliver large amount of Cash for electioneering expenses of the ruling Congress Party. ED claims that from the questioning of Asim Das, and from the forensic examination of the phone recovered from him, and examination of an email sent by one of the high ranking accused of Mahadev network many startling allegations have come forth, namely, that regular payments have allegedly been made in the past and so far around Rs 508 Crore have been paid by <keyword id="19364971" type="General" weightage="50" keywordseo="mahadev-app-promoters" source="Orion">Mahadev APP Promoters</keyword> to <keyword id="166481" type="General" weightage="50" keywordseo="bhupesh-baghel" source="Orion">Bhupesh Baghel</keyword>, Chief Minister of Chhattisgarh. (ANI)

Mumbai police book 32 in Mahadev betting app under fraud and gambling

Mumbai, An FIR registered here pertaining to alleged illegal gambling and cyber fraud worth Rs 15,000 crore linked to <keyword id="16404205" type="General" weightage="20" keywordseo="mahadev-betting-app" source="Orion">Mahadev betting app</keyword> has been transferred to the Mumbai crime branch for investigation, an official said on Thursday. Considering the scope of probe into the case, Mumbai Police Commissioner Vivek Phansalkar has transferred it to the crime branch, he said. The FIR was registered earlier this month at Matunga police station in Mumbai against 32 people, including the "promoter" of the app Saurabh Chandrakar, <keyword id="142062" type="General" weightage="20" keywordseo="ravi-uppal" source="Orion">Ravi Uppal</keyword>, Shubham Soni and others for allegedly committing the fraud since 2019, police earlier said. As per the FIR, the accused have defrauded people of nearly Rs 15,000 crore. The Enforcement Directorate (ED) recently claimed a forensic analysis and a statement made by a 'cash courier' led to "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to the Chhattisgarh chief minister so far, and that "these are subject matter of investigation". Later, the BJP released a video of Shubham Soni saying he was the owner of the app and had the "proof" of paying Rs 508 crore so far to Chhattisgarh CM Bhupesh Baghel. The chief minister has rejected the claim. On November 5, the Centre issued blocking orders against 22 illegal betting platforms, including the Mahadev app, on ED's request. The action of banning the 22 illegal betting platforms follows investigations conducted by the ED against an illegal betting app syndicate and subsequent raids in connection with the Mahadev app in Chhattisgarh. The Chhattisgarh police have registered at least 75 FIRs in connection with the app and the ED has also conducted a probe into the case, the official said.

Mahadev betting app case registered in Mumbai transferred to crime branch

<ul><li>The ED issued a summons for popular Hindi film actor <keyword id="6357861" type="General" weightage="20" keywordseo="ranbir-kapoor" source="Orion">Ranbir Kapoor</keyword> a month back while investigating the <keyword id="15960875" type="General" weightage="20" keywordseo="mahadev-app" source="Orion">Mahadev App</keyword> case.</li><li>The investigation started after a lavish wedding in UAE budgeted at Rs 250 crore drew the ED’s attention.</li><li>BJP and Congress are trading allegations regarding the app’s ban timing.</li></ul> The Mahadev App, a live betting platform, promoted by Ravi Uppal and Sourabh Chandrakar has allegedly earned Rs 5,000 crore through a scam. The Directorate of Enforcement or ED says that the grand Rs 250-crore wedding of Sourabh Chandrakar in the United Arab Emirates prompted an investigation. The alleged scam has drawn in popular Hindi film actor, Ranbir Kapoor who has also been questioned in this investigation. Additionally, the BJP and the Congress are locked in a war of political allegations over this matter as the Chhattisgarh election draws near. Here is what we know so far about this multifaceted case. Why is Mahadev betting app back in news? The Indian central government has imposed blocking orders against 22 illegal betting apps and websites, including platforms like Mahadev Book Online and Reddyannaprestopro after an investigation into the Mahadev App. So, what does the Mahadev app do? The Mahadev Book App, before getting banned, provided a platform for betting on live games such as cricket, football, tennis, poker, etc. in India. It functioned through several websites and allowed betting advertisements. Why was Ranbir Kapoor questioned? While investigating the case, the ED issued a summons for popular Hindi film actor Ranbir Kapoor on October 6. The ED probe into the Mahadev app showed that Ranbir Kapoor was paid by the application promoters for endorsing their gaming platform. Allegedly, the payment made to Ranbir Kapoor could have come from the proceeds of the crime. Thus, the Bollywood star was asked to come before investigating authorities. Politics over Mahadev: The BJP vs Cong war of words Minister of State for Electronics and IT Rajeev Chandrasekhar did not send any request to block these platforms despite having powers to do so alleges the Chhattisgarh government. However, in a post on social media platform X (earlier known as Twitter), Congress General Secretary Jairam Ramesh said, "ED has been investigating the 'Mahadev App' case for several months. Still, it is surprising that it took so much time to ban it." He claimed that the demand to ban Mahadev App was also first made by Chhattisgarh Chief Minister Bhupesh Baghel on August 24. What is the accusation against CM Baghel? The BJP has accused the state chief minister of being in the know about the scam. The BJP's IT Cell chief Amit Malviya has further claimed that the betting app ran under the patronage of "Bhupesh Baghel's police", adding that several police officers also "collaborated" in the scam. What has the ED said about the investigation? The Enforcement Directorate said a person, identified as Asim Das, was sent from the UAE to deliver a large amount of cash for the election expenses of the ruling Congress in Chhattisgarh. The ED has also claimed Chhattisgarh Chief Minister Bhupesh Baghel was paid Rs 508 crore by the promoters of the Mahadev betting app.

Explained: The hullabaloo over the Mahadev App that dragged Ranbir Kapoor to the ED office

New Delhi, <keyword id="142062" type="General" weightage="50" keywordseo="ravi-uppal" source="Orion">Ravi Uppal</keyword>, 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 detained last week in that country and the <keyword id="6357808" type="General" weightage="50" keywordseo="enforcement-directorate" source="Orion">Enforcement Directorate</keyword> (ED) authorities are in touch with the Dubai authorities to get him deported to India, they said. Uppal is being probed by the ED in a money laundering case linked to alleged illegal betting apart from the Chhattisgarh Police and <keyword id="36730" type="General" weightage="50" keywordseo="mumbai-police" source="Orion">Mumbai Police</keyword>. The federal probe agency had filed a money laundering charge sheet against Uppal and another promoter of the Internet-based platform, <keyword id="18788318" type="General" weightage="20" keywordseo="Sourabh-Chandrakar" source="Orion">Sourabh Chandrakar</keyword>, before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur in October. A red notice was subsequently issued by the Interpol on the basis of ED's request. The agency had informed the court in the charge sheet that Uppal has taken a passport of Vanuatu, an island country in the Pacific Ocean, even as he has not renounced Indian citizenship. Uppal, the ED said in the prosecution complaint, "generated and enjoyed proceeds of crime and is involved in their concealment and layering." It had alleged Uppal was "looking after the delivery of the liasioning money to the bureaucrats and politicians of Chhattisgarh through Chandrabhushan Verma", an assistant sub inspector of police, and some others. The projected proceeds of crime in this case is about Rs 6,000 crore, as per the ED. The agency had claimed in November, just before the first phase of Chhattisgarh assembly polls, that forensic analysis and statement made by a 'cash courier' named Asim Das have led to "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel so far, adding that these allegations were "subject matter of investigation". Das had later submitted before the special court in Raipur that he had been framed as part of a conspiracy and he had never delivered cash to politicians. The ED investigation has shown that <keyword id="18794103" type="General" weightage="50" keywordseo="mahadev-online-book-app" source="Orion">Mahadev Online Book App</keyword> is run from a central head office in the UAE, officials said. It operates by franchising "Panel/Branches" to their known associates on 70-30 per cent profit ratio, it had said. Large scale hawala operations are done to siphon off the proceeds of betting to off-shore accounts, it had said. Large expenditure in cash is also being done in India for advertising of betting websites to attract new users and franchise (panel) seekers, the ED had said. The company promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.

Mahadev app owner Ravi Uppal detained in Dubai by local police

New Delhi, The <keyword id="6357808" type="General" weightage="80" keywordseo="enforcement-directorate" source="Orion">Enforcement Directorate</keyword> (ED) has summoned actor <keyword id="6357861" type="General" weightage="20" keywordseo="ranbir-kapoor" source="Orion">Ranbir Kapoor</keyword> for questioning on Friday in connection with the Mahadev betting application money-laundering case in Chhattisgarh, officials said. They said the agency has accused Kapoor of receiving money from the promoters of the app for promoting their product in the virtual (online) space. The ED has asked Kapoor to appear at the agency's Raipur office on October 6, they said. Despite several attempts to contact the actor, there was no response from him. Around 14-15 other celebrities and actors are under the ED's scanner in the case and they will also be summoned soon, sources said. The company promoted by Sourabh Chandrakar and Ravi Uppal was being operated from Dubai. It was allegedly using the online book betting application to enrol new users, create IDs and launder money through a layered web of benami bank accounts, the agency has alleged. The ED investigation has shown that the <keyword id="18794103" type="General" weightage="80" keywordseo="mahadev-online-book-app" source="Orion">Mahadev Online Book App</keyword> is run from a central head office in the United Arab Emirates (UAE), officials said. It operates by franchising "Panel/Branches" to their known associates on a 70-30 profit ratio, the agency had said. Large-scale hawala operations are done to siphon off the proceeds of betting to offshore accounts, it had said. A huge expenditure in cash has also been incurred in India for advertising of betting websites to attract new users and franchise (panel) seekers, it had said. The company promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.

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Mumbai police book 32 in Mahadev betting app under fraud and gambling

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Explained: The hullabaloo over the Mahadev App that dragged Ranbir Kapoor to the ED office

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Mahadev app owner Ravi Uppal detained in Dubai by local police

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ED summons actor Ranbir Kapoor in Mahadev betting app case

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