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DARK SECRETS: Ravi uppal | Rare Historical Photos

CBI files six chargesheets in Mahadev betting app case

The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accused in these filings. The agency is seeking to repatriate Chandrakar from Oman after his detention. This investigation aims to uncover the syndicate's full reach and patronage. Further…

The Economic Times · Jul 9

Mahadev app promoter detained in Oman; India seeks repatriation

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition or deportation from the country. Chandrakar was detained based on an Interpol Red Notice issued by Indian probe agencies. The Mahadev app case involves alleged proceeds of crime amounting to Rs…

The Economic Times · Jul 8

The Mahadev betting app case and actor Sahil Khan’s arrest | Explained

Understanding how the Mahadev betting app case has unfolded and the role of Bollywood actor Sahil Khan.

The Hindu · May 3, 2024

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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.

Dynamite News · Mar 1, 2024

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

Enforcement Directorate conducts nationwide raids in Mahadev app money laundering case, involving celebrities and politicians, with ₹6,000 crore proceeds.

The Hindu · Feb 28, 2024

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

The Hindu · Jan 4, 2024

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

The Hindu · Dec 27, 2023

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Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

Dynamite News · Dec 27, 2023

Mahadev betting app promoter detained in Dubai

Ravi Uppal, one of two owners of Mahadev online betting app, detained in Dubai by local police on Interpol red notice. ED probing money laundering case linked to illegal betting. ED filed charge sheet against Uppal & another promoter in PMLA court. Red notice issued by Interpol on ED's request.…

The Hindu · Dec 13, 2023

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

Dynamite News · Dec 13, 2023

Probing alleged payment of ₹508 cr. to Baghel by Mahadev app promoters: ED

The ED seized the cash purportedly from Mr. Das’s vehicle and his residence.

The Hindu · Nov 3, 2023

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