Mahadev Betting App: Chhattisgarh Deputy Chief Minister Vijay Sharma said that 70 cases related to Mahadev scam have been registered in various police stations in the state and one case has been registered with the Economic Offences Investigation Wing (EOW). We have decided to hand over all these cases to the CBI and a notification has been issued in this regard. He said that this issue (Mahadev Betting App scam) has become a multi-state affair rather than just a single state affair. Some of the ‘kingpins’ (of the alleged scam) are said to be living abroad. Now CBI will investigate this matter seriously.
There will be no relaxation in the case of Mahadev betting app
The Deputy Chief Minister said that there will be no relaxation in this matter and strict measures will be taken. I am confident that steps will be taken to bring back those who are abroad.
ED has been investigating money laundering cases related to the Mahadev app for over a year.
The Enforcement Directorate (ED) has been investigating money laundering cases related to the Mahadev app for over a year, which came to light during the previous Congress government in the state.
Former Chhattisgarh Chief Minister Bhupesh Baghel has also been accused.
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, app promoters Ravi Uppal, Saurabh Chandrakar, Shubham Soni and Anil Kumar Aggarwal and 14 others have been named as accused in the EOW FIR. Baghel had said that the FIR was politically motivated. ED has said that its investigation has revealed the involvement of many senior leaders and bureaucrats from Chhattisgarh. Saurabh Chandrakar and Ravi Uppal, who operate the betting platform through franchise panels/branches in Dubai, are mainly from Chhattisgarh.
Umbrella Syndicate Tha Mahadev Satta app
It has been claimed that the app was a syndicate that organised online platforms for illegal betting websites to sign up new users, create user IDs and launder money through “anonymous” bank accounts. ED has so far arrested a total of 11 people in this case. The central agency had said that the estimated proceeds of the crime were around Rs 6,000 crore.
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