Key Points
The Special Investigation Team (SIT) of the Mumbai Crime Branch has secured its first arrest in connection with the Rs 15,000 crore Mahadev betting app case, police said on Friday...
As per officials, an FIR was filed by Matunga Police last year, and the case was transferred to the crime branch, leading to the formation of the SIT...
The Mahadev Online Book Betting app is learned to be an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and launder money through a layered web of Benami bank accounts..
This move comes nearly two weeks after the other promoter of the Mahadev App, Ravi Uppal, was detained in Dubai by the local police.. Uppal is facing a money laundering case being probed by the Enforcement Directorate..
Sources said that Dubai authorities conveyed to Indian officials soon after the arrest of Uppal and showed their willingness to deport him as he is wanted in India for his alleged involvement in money laundering worth nearly Rs 6,000 crore...
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