Mahadev Gaming app is an exceptional online betting platform that offers users the opportunity to engage in thrilling live games. From traditional card games like Poker to chance-based games and even popular sports like badminton, tennis, football, and cricket, Mahadev Gaming has it all. With its user-friendly interface and a wide range of games to choose from, this platform ensures an exhilarating betting experience for all. Whether you are a seasoned gambler or a casual player, Mahadev Gaming app is the ultimate destination for online betting entertainment. Let’s delve into the legal implications of Mahadev Betting app scam.
The Mahadev betting scam case has seen a significant move by the Enforcement Directorate (ED). Actor Ranbir Kapoor has been summoned by the ED for questioning in relation to the case. The Mahadev Satta App is an online platform that allows users to place bets on various games and events. Ranbir has been called for questioning on October 6. Here’s everything you need to know about the Mahadev betting scam case. WHAT IS THE MAHADEV APP? The Mahadev Gaming app is an online betting platform where users can gamble on live games such as Poker, card games, chance games, badminton, tennis, football, and cricket. It also offers a variety of card games like Teen Patti, Poker, Dragon Tiger, and virtual cricket games. The app operates through closed groups on different instant messaging platforms. Additionally, they run 4-5 similar platforms and reportedly earn a staggering ₹200 crore every day. MODUS OPERANDI The scammers post contact numbers on websites to entice people to play and make profits. These contact numbers can only be reached through platforms like WhatsApp. When a user contacts the given number, they receive two separate contact numbers. One is for depositing money and acquiring points for betting, while the other is for cashing out the points in the assigned IDs by contacting the website. WHO ARE THE PEOPLE BEHIND IT? The company is owned by Sourabh Chandrakar and Ravi Uppal, who allegedly provide online platforms for illegal betting in live games including cricket, tennis, badminton, poker, and card games. These activities have been ongoing for the past four years. The company owners are from Bhilai in Chhattisgarh and the Mahadev online book betting application is part of a syndicate that facilitates illegal betting websites. Chandrakar’s company is believed to have made around Rs 5,000 crore through the scam. The owners of the Mahadev online betting app are also suspected to have links in Pakistan, as well as connections with local businessmen and hawala operations. WHAT DOES ED PROBE REVEAL? An investigation into Sourabh Chandrakar, who is 28 years old, was triggered by his extravagant Rs 250-crore wedding in the UAE. Following this, investigators discovered details of alleged hawala operations and connections in the UAE and Pakistan. The ED has consolidated at least seven FIRs filed by victims of the scam who lost their money. These FIRs were filed in various locations, including Goa, Mumbai, Visakhapatnam, Ahmedabad, and Chhattisgarh. Approximately eight major international hawala operators are under scrutiny for laundering money to Middle Eastern countries and Pakistan through a similar portal. Chandrakar and his associates allegedly used at least 70 shell companies to launder money to offshore accounts. The anti-money laundering agency is now exploring options to seek cooperation from international agencies in order to take legal action against the app owner, who is currently in the UAE.
The recent scrutiny faced by Bollywood stars, who attended or performed at certain events, has brought them under the radar of the Enforcement Directorate (ED). Reports suggest that these stars received significant sums of cash as payment for their presence or performances, which is suspected to be illicitly obtained. The ED has been conducting raids on various hawala operators and has already seized Rs 417 crore. Additionally, during a recent Mumbai raid, seven hawala kingpins involved in money laundering were identified. These developments highlight the seriousness of the situation and the potential legal repercussions for the implicated Bollywood stars.
Discussion about this post