Juice Seller To Millionaire Scammer: Mahadev Betting App Accused's Empire
NDTV
Sources told NDTV how the money was moved around, the extent of the nexus involved in the operation of the app and the titular role of two Chhattisgarh-based brothers.
Even as Indian authorities prepare to likely receive Saurabh Chandrakar, one of the main promoters of the Mahadev betting app, sources told NDTV how the money was moved around, the extent of the nexus involved in the operation of the app and the titular role of two Chhattisgarh-based brothers.
According to sources, Chandrakar's formal arrest in the Dubai was based on an Interpol-issued arrest warrant in a money laundering and fraud case. Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in Dubai late last year following the Enforcement Directorate's (ED) request for issuance of a Red Notice (RN) against them.
Chandrakar and co-promoter Ravil Uppal hailed from Chhattisgarh's Bhilai, but operated the Mahadev betting app from Dubai. When he lived in his hometown, the former ran a juice shop. He is said to have left for Dubai in 2019.
The restaurant, located on the sixth floor of Ratnam's Complex on upscale M. G. Road near the Chinnaswamy International Cricket Stadium, has been reported to be functioning without a no objection certificate from the Fire Department.
"We received the complaint and filed a case. However, those named in the FIR claimed that they obtained a stay order from the court the same evening. But we are yet to receive the order," a senior officer said.
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Hardeep Puri said it became clear in retrospect that George Soros was an invitee because he was among the benefactors of the Rajiv Gandhi Foundation.
As per a preliminary investigation, one of the accused had allegedly borrowed Rs 45,000 from the victim's friend. He, however, failed to return it.
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Tashi Namgyal, the Ladakhi shepherd credited with alerting Indian troops about Pakistan's intrusion in the Kargil sector in 1999, passed away in Aryan Valley. He was 58 years old.
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"In retrospect, it is clear that the name was included because the gentleman in question was among the benefactors of the Rajiv Gandhi Foundation, and the Minister of State was keen to meet him," Union Minister Hardeep Singh Puri said