Dubai ‘restricts movements’ of 2nd Mahadev case accused | India News – Times of India

Mumbai: Dubai Authorities have restricted their movement at the behest of Indian agencies. Saurabh Chandrakarone of two Mahadev The online betting app is being investigated by the promoters. Enforcement Directorate (ED) for Bribery And its alleged mastermind Betting Syndicate, sources said. It comes two weeks after another promoter. Ravi Appal He was detained by the local police in Dubai.
Meanwhile, the ED has identified properties worth Rs 100 crore belonging to Chandrakar and Appal in Dubai and has initiated legal proceedings for embezzlement.
Government agencies are in the process of initiating extradition proceedings for both the accused in this case through the ED. Both have been living in Dubai for almost two years.

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Sources said Dubai authorities restricted Chandrakar and Appal’s movement through a red corner notice issued by Interpol.
ED sources said that most of the money earned through his gaming business was diverted to various countries through Dubai and a part of it was sent back to the country through bogus business deals. A source said, “ED has identified some of his properties (purchases) worth around Rs 100 crore in Dubai. Since these properties are proceeds of crime, the agency will take action as required under law.”

Chhattisgarh’s Big Controversy: Congress Fights After ‘Owner’ of Mahadev Betting App Pays Rs 503 Crore to Chief Minister Bhupesh Baghel

It is suspected that the promoters of the Mahadev Group had also bought properties in Sri Lanka, London, Australia and some tax haven countries. Earlier, the ED alleged that it was probing the claim of a member of the Mahadev group who said that he had paid bribe to former Chhattisgarh Chief Minister Bhupesh Baghel.
The ED believes that the main promoters have raised Rs 5,000 crore. Mahadev Online Book has several websites and runs several groups on instant messaging apps through people called “Panel Owners”. The participants then advertise the contact number of Mahadev Book on the websites, thereby getting more people involved.
Participants are asked to contact specific WhatsApp numbers after clicking on the ad. Participants are provided with two separate numbers — to collect money and to collect points in the user ID. The second number is to contact the website to cash the accumulated points in the designated IDs. These IDs are created on various platforms like laser247.com, laserbook247.com, betbhai.com.

Mahadev Betting App Case: Major development for ED, main accused Ravi Appal arrested in Dubai

Mahadev online book apps were operating illegally in India and according to ED officials, the betting app was presented as a game of skill and knowledge, even though it is gambling.
Many celebrities including Ranbir Kapoor, Kapil Sharma, Huma Qureshi and Hina Khan have promoted the apps or attended their promotional events in Dubai.

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