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Ravi Uppal, one of the two promoters of the Mahadev online betting app, has been detained in Dubai by the immigration department based on a red corner notice (RCN) issued by Interpol at the behest of the Enforcement Directorate (ED).
The ED is investigating alleged money laundering charges of an estimated Rs 5,000 crore in connection with the Mahadev online betting app.
In September, the ED had initiated the process of issuing an RCN against two Dubai-based kingpins—Uppal and Sourabh Chandrakar, 28, both Bhilai residents.
Chandrakar and Uppal have been staying in Dubai for nearly two years. Uppal is said to be an engineering graduate and they run their operations from Dubai and keep 80 per cent of the profits.
The Mahadev app provides platforms for illegal betting in different live games such as card games, chance games, cricket, badminton, tennis, football and others, even providing an avenue to bet on different elections in India. It also provides a facility to play several card games such as ‘teen patti’, poker, ‘dragon tiger’, virtual cricket games, and more.
The ED had filed a money laundering charge sheet against Uppal and Chandrakar before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh’s Raipur in October.
In the charge sheet, the agency had informed the court that Uppal had taken a passport from Vanuatu without renouncing Indian citizenship.
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