The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others to appear before the SIT on Friday for questioning.
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.
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.
Prime Minister Narendra Modi raked up the issue of the Mahadev app 'scam' and asked the Congress to reveal how much money the Chief Minister got and how much of it was transferred to the party's high command.