The Central Bureau of Investigation (CBI) has filed a chargesheet against six accused in connection with the Mahadev app case, which is considered one of the largest illegal betting syndicates unearthed in India. The app was allegedly being operated from outside the country, according to officials.
Key Accused Named in Chargesheet
The chargesheet names Ravi Uppal and Saurabh Chandrakar as key accused in the racket. The CBI investigation revealed that the Mahadev app was used to facilitate illegal betting activities, with proceeds being laundered through complex financial networks. The agency has also identified several other individuals involved in the syndicate.
Scale of the Illegal Operation
The Mahadev app syndicate is estimated to have handled bets worth thousands of crores of rupees. The CBI has been probing the case since 2023, following complaints from multiple states. The app allegedly allowed users to place bets on various sports and games, operating without any regulatory approval.
Investigation and Legal Proceedings
The CBI conducted raids across multiple locations in India and coordinated with international agencies to track the syndicate's operations. The chargesheet includes evidence of money laundering, violation of foreign exchange laws, and conspiracy. The accused face charges under the Indian Penal Code, the Prevention of Money Laundering Act, and the Information Technology Act.
Government Crackdown on Illegal Betting
The case highlights the government's efforts to crack down on illegal online betting platforms. The Enforcement Directorate is also conducting a parallel investigation into the financial aspects of the syndicate. The CBI has urged the public to report any suspicious betting apps to law enforcement authorities.
