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The Enforcement Directorate (ED) on Friday filed its first chargesheet in the Mahadev online betting app case. The federal agency has named 14 accused in the case, including Mahadev betting app promoter Saurabh Chandrakar and his associate Ravi Uppal. In its chargesheet filed in a special PMLA court in Raipur, the ED told the court that it has provisionally attached The total proceeds of crime may exceed Rs 41 crore. 6,000 crores.
As per the news platform India Today, Sourabh Chandrakar, Ravi Uppal, Vikas Chapariya, Chandrabhushan Verma, Sourabh Chandrakar’s brother Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Punaram Verma, Shiv Kumar Verma, Punaram Verma, Yashoda Verma and Pawan Nathani are the 14 accused in the case in ED’s first chargesheet.
Earlier, celebrities including actors Ranbir Kapoor, Huma Qureshi and Hina Khan were called by the central agency to promote the Mahadev betting app, and comedian Kapil Sharma was called to attend the grand success party of the Mahadev betting app in Dubai. I went.
mahadev betting app case
The ED has alleged that Mahadev’s online book app operated by giving franchise of “panels/branches” to his known associates at a 70-30 profit ratio. It was allegedly using online book betting applications to enroll new users, create IDs and launder money through a layered web of anonymous bank accounts. The application offers online casinos and betting platforms – activities that are illegal in India or operate under strict government surveillance.
Saurabh Chandrakar who previously worked as a juice seller and his partner Ravi Uppal are the founders of this application and both currently live in Dubai.
Recently, Saurabh Chandrakar’s wedding made many headlines as it was reported that he spent Rs 200 crore on his wedding in Dubai for which his family members were flown by private jet from India and Tiger Shroff, There were celebrities like Sunny Leone, Atif Aslam, Rahat Fateh. Ali Khan, Ali Asgar, Vishal Dadlani were present.
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Updated: October 21, 2023, 05:04 PM IST
