In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate.
Red Diary, which reportedly contains secrets about Congress's corruption, the Mahadev betting app scam in Chhattisgarh and eight paper leaks in Rajasthan has ruined Congress prospects in the assembly elections in Hindi heartland.
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The investigation of the case is now being done by the Crime Branch.
The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving the Mahadev betting app, was transferred to the Mumbai crime branch on Wednesday.
Union Home Minister Amit Shah on Wednesday questioned Bhupesh Baghel over selecting the name of Mahadev for betting and compared Prime Minister Narendra Modi's approach of designating the country's successful lunar mission's landing site after Lord Shiv.
Mumbai Police have registered a case against 32 people including Director of Dabur, Gaurav Burman and company chairman Mohit Burman in connection with the Mahadev betting app under various sections of fraud and gambling.
Coming down heavily on the Congress over the ED's claims in connection with the alleged Mahadev betting app scam in Chhattisgarh, Defence Minister Rajnath Singh on Saturday said it seems even 'Mahadev', another name for Lord Shiva, has decided that the 'corrupt' Congress government should
Noida Commissioner of Police Lakshmi Singh has acted against 18 people after registering a case at the Sector 39 police station. Noida Police had also written to the government to ban the app.
Speaking at the book launch event in Mumbai, Uddhav Thackeray said that the Mahadev Betting app will become 'har har mahadev' if Baghel switches his party.