Raipur: Executive Directorate I applied for the second time prosecution in a special court in Raipur. money laundering investigation Allegedly linked to Mahadev app online gambling scam.
The document will be shared with the UAE as part of the government’s efforts to extradite Mahadev app promoters Sourav Chandrakar and Ravi Uppal, who are in Dubai, the people said.
first ED Price list It was submitted on October 21, 2023, and 14 people were nominated. The second document, which is around 1,700-1,800 pages, was filed in the PMLA special court on January 1 and names five accused – Chandrakar, Uppal, suspected cash courier Asim Das; Police constable Bheem Singh Yadav, senior officer involved with the app, Shubhamsoni. The court has not yet accepted the prosecution’s charges. The next public hearing will be held on January 10th.
The development comes about a week after reports surfaced that Mr. Chandrakar and Mr. Uppal were placed under home detention in Dubai on the basis of an Interpol red corner notice issued against them on the orders of the ED. Ta.
The two are from the steel city of Bhilai.
Asim and Bheem were arrested by the ED in November last year, less than a week before assembly polls in Chhattisgarh. The ED announced that it had seized Rs 5.3 crore from Asim, and further investigation showed that then Haryana Chief Minister Bhupesh Baghel was “paid Rs 580 crore” by promoters of the Mahadev app. issued a statement stating that further investigation is necessary. Bagel called it a “joke,” and Congress dismissed all allegations.
Amid the elections, Shubham Soni released a video statement claiming that he was the owner of the Mahadev app and that the General Assembly was responsible for paying protection money to politicians and people associated with politicians. He said this is to ensure things go smoothly.
The ED said the “illegal proceeds” from the app were used to bribe politicians and bureaucrats in the state. The central agency has summoned a number of celebrities and Bollywood actors for questioning regarding payment methods and connections with online betting platforms.
The ED claimed in a statement that the total value of the Mahadev app scam amounts to around Rs 6,000 crore.
The document will be shared with the UAE as part of the government’s efforts to extradite Mahadev app promoters Sourav Chandrakar and Ravi Uppal, who are in Dubai, the people said.
first ED Price list It was submitted on October 21, 2023, and 14 people were nominated. The second document, which is around 1,700-1,800 pages, was filed in the PMLA special court on January 1 and names five accused – Chandrakar, Uppal, suspected cash courier Asim Das; Police constable Bheem Singh Yadav, senior officer involved with the app, Shubhamsoni. The court has not yet accepted the prosecution’s charges. The next public hearing will be held on January 10th.
The development comes about a week after reports surfaced that Mr. Chandrakar and Mr. Uppal were placed under home detention in Dubai on the basis of an Interpol red corner notice issued against them on the orders of the ED. Ta.
The two are from the steel city of Bhilai.
Asim and Bheem were arrested by the ED in November last year, less than a week before assembly polls in Chhattisgarh. The ED announced that it had seized Rs 5.3 crore from Asim, and further investigation showed that then Haryana Chief Minister Bhupesh Baghel was “paid Rs 580 crore” by promoters of the Mahadev app. issued a statement stating that further investigation is necessary. Bagel called it a “joke,” and Congress dismissed all allegations.
Amid the elections, Shubham Soni released a video statement claiming that he was the owner of the Mahadev app and that the General Assembly was responsible for paying protection money to politicians and people associated with politicians. He said this is to ensure things go smoothly.
The ED said the “illegal proceeds” from the app were used to bribe politicians and bureaucrats in the state. The central agency has summoned a number of celebrities and Bollywood actors for questioning regarding payment methods and connections with online betting platforms.
The ED claimed in a statement that the total value of the Mahadev app scam amounts to around Rs 6,000 crore.