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Mahadev betting case: App owner Ravi Uppal arrested in Dubai, process begins to deport him to India

According to reports, the business brought in a shocking Rs 200 crore per day.

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Owner of the platform and one of the accused in the Mahadev online betting app case, Ravi Uppal, has been taken into custody by local authorities in Dubai, United Arab Emirates. A red corner alert sent by the Enforcement Directorate via Interpol led to his detention.

Uppal was arrested last week; according to the anti-money laundering organisation, officers are in contact with the Arab country’s authorities to arrange for his deportation back to India.

Based on a case that was heard in October by a special Prevention of Money Laundering Act (PMLA) court in Raipur, Chhattisgarh, Uppal and another promoter of the online betting platform, Sourabh Chandrakar, are the subject of a money laundering inquiry by the central probe agency. The Mumbai Police is looking into Uppal’s cases as well.

The investigation agency claims that Uppal and other parties participating in hawala and money laundering through the Mahadev betting platform operate out of a central head office in the United Arab Emirates, with an estimated proceeds of crime in this case of almost Rs 6,000 crore.

According to the agency’s investigation, the application used a sophisticated network of Benami bank accounts to launder money while enrolling new users, creating IDs, and franchising panel/branches to known associates on a 70-30 profit ratio. According to reports, the business brought in a shocking Rs 200 crore per day.

Large-scale hawala operations are carried out to divert betting revenues into offshore accounts, and officials claim that substantial sums of money were also spent in India promoting betting websites in an effort to draw in new customers and franchise (panel) applicants.

The agency further said that startling allegations that Uppal and others paid around Rs 508 crore to former Chhattisgarh chief minister and senior Congress politician Bhupesh Baghel were the result of forensic research and a confession made by a cash courier named Asim Das. In November, the Enforcement Directorate stated that these claims were also subject matter of investigation.

The Enforcement Directorate summoned a number of Bollywood celebrities during the probe, including Boman Irani, Hina Khan, Ranbir Kapoor, Shraddha Kapoor, Huma Qureshi, and Kapil Sharma. The investigation team believes they may have taken large payments in cash for their appearances or participation in Uppal and Chandrakar’s activities.

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Messages threatening Arvind Kejriwal appear on walls of Delhi metro station, inside trains, AAP blames BJP

The Aam Aadmi Party (AAP) MLAs has a letter sent to the Election Commission of India (ECI) on Monday and demanded prompt and severe action in response to graffiti that had appeared on the Rajiv Chowk and Patel Nagar stations of the Delhi Metro.

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Aam Aadmi Party (AAP) supremo and Delhi Chief Minister Arvind Kejriwal recieved threating messages today, May 20, which were witten on a poster. These posters were found at two metro stations of Delhi and inside the metro coaches.

Images of the statements appeared on social media, with at least two of them appearing on signboards carrying the names of the Patel Nagar and Rajiv Chowk metro stations, and several of them sticked on the walls of metro stations. However, it is yet to confirm that who did this.

According to a senior police officer, the incident has been brought to their attention and an inquiry has been started.

Following the appearance of threatening graffiti within the metro stations of Rajiv Chowk and Patel Nagar in the nation’s capital, the Aam Aadmi Party (AAP) claimed that Prime Minister Narendra Modi and the BJP were preparing an attack on Chief Minister Arvind Kejriwal.

AAP MP Sanjay Singh claimed claimed that the Prime Minister’s Office (PMO) was the hub of the purported plot to target Arvind Kejriwal.

The BJP has been in a panic since Arvind Kejriwal’s release from jail. Right now, the BJP is preparing to strike Arvind Kejriwal with deadly intent. The prime minister’s office is the direct source of this plot. At the Metro stations in Rajiv Chowk and Patel Nagar, an attack threat against Kejriwal ji has been inscribed, according to Sanjay Singh’s statement today.

There have also reportedly been threatening messages scrawled inside metro trains.

AAP leader Atishi said the BJP is afraid of losing the next Lok Sabha elections in Delhi.  She claimed Arvind Kejriwal was targeted by the BJP through Swati Maliwal.

Meanwhile, the MLAs of the Aam Aadmi Party (AAP) has a letter sent to the Election Commission of India (ECI) on Monday and demanded prompt and severe action in response to graffiti that had appeared on the Rajiv Chowk and Patel Nagar stations of the Delhi Metro.

Social media users have also posted pictures of the graffiti. Security guards are stationed 24/7 and these stations are covered by CCTV. Why don’t the cops take any action? The Cyber Cell is where? This indicates that the BJP is behind this, she claimed.

In light of the Lok Sabha elections, Kejriwal was granted interim relief by the Supreme Court earlier this month. On March 21, Kejriwal was taken into custody in relation to his purported involvement in the Delhi excise policy case.

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AAP leader Sanjay Singh accuses BJP of planning an attack on Delhi CM Arvind Kejriwal

The AAP leader accused PM Modi and the BJP of being immersed in hatred so much that they are conspiring to kill the Delhi Chief Minister. He added that the Prime Minister Office, BJP and PM Modi will be responsible if anything happens to Kejriwal.

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Aam Aadmi Party (AAP) leader Sanjay Singh on Monday accused BJP of planning an attack on Delhi Chief Minister Arvind Kejriwal. Singh was addressing a press conference in New Delhi where he said the BJP has been in a state of panic ever since Arvind Kejriwal came out of jail.

He said BJP is now plotting to launch a deadly attack on Arvind Kejriwal. This conspiracy is being conducted directly from the Prime Minister’s Office. A threat of attack on Kejriwal ji has been written at Rajiv Chowk and Patel Nagar Metro stations.

The AAP leader accused PM Modi and the BJP of being immersed in hatred so much that they are conspiring to kill the Delhi Chief Minister. He added that the Prime Minister Office, BJP and PM Modi will be responsible if anything happens to Kejriwal. He pointed out that Kejriwal had not been given insulin for 23 days when he was in judicial custody in Tihar jail.

Singh said a 3 time elected chief minister is being openly threatened with attacks and murder, and nobody is saying anything. He said AAP leaders are writing letters to the Election Commission and if Kejiriwal gets a scratch, the PMO, BJP and PM Modi will be held responsible.

The Supreme Court has given interim bail to the Aam Aadmi Party supremo till June 1 ahead of the Lok Sabha elections in New Delhi. But according to the terms of his bail, the Delhi chief minister cannot make any comments about his role in the Delhi liquor scam case.

 Kejriwal has spent over 50 days in Tihar Jail the Enforcement Directorate arrested him in an excise policy case on March 21, days after the election schedule for the general elections was announced. The bail is applicable until June 1 and Kejriwal has to surrender to authorities on June 2.

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2024 Lok Sabha Elections

36.73% voter turnout recorded till 1 pm in 5th phase of the Lok Sabha elections

36.73% voter turnout recorded till 1 pm in 8 states and UTs; Maharashtra continues to put up a poor show

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Voter turnout at 1 pm was recorded at 36.73% for the 5th phase of the Lok Sabha elections. As this unfolds, significant political showdowns are set to take place across eight states and union territories. Bihar: 34.62%, Jharkhand: 41.89%, Jammu and Kashmir: 34.79%, Maharashtra 27.78%, Ladakh: 52.01%, Uttar Pradesh 39.55%, Odisha 35.31%, West Bengal: 48.41%

Voters in 49 Lok Sabha seats will decide the fate of 695 candidates, with many high-stakes contests featuring political dynasties and senior leaders striving to retain their influence. Congress leader Rahul Gandhi is contesting from Raebareli, a seat held by his mother, Sonia Gandhi, since 2004. He is also contesting the election from Wayanad in Kerala. After losing Amethi to Union Minister Smriti Irani in 2019, the Congress has fielded dedicated worker KL Sharma to challenge Irani this time.

Rohini Acharya, daughter of former Chief Minister Lalu Prasad Yadav, makes her political debut from Saran Lok Sabha seat. Chirag Paswan of the LJP (Ram Vilas) aims to retain the legacy of his late father, Ram Vilas Paswan from Hajipur Lok Sabha seat.

13 out of 48 parliamentary seats in Maharashtra are undergoing elections including high-profile candidates: Dindori: Union Minister Bharati Pravin Pawar (BJP) vs. Bhaskar Bhagare (NCP). Dhule: BJP’s Subhash Ramrao Bhamre vs. Congress’s Shobha Dinesh Bachhav.

Palghar: Hemant Vishnu Savara (BJP) vs. Bharti Kamadi (Shiv Sena UBT). Nashik: Rajabhau Waje (Shiv Sena UBT) vs. Godse Hemant Tukaram (Shiv Sena). This election phase will also serve as a crucial battleground for the factions of Shiv Sena to measure their support among voters.

In Ladakh, an independent candidate is posing a significant challenge to both BJP and Congress contenders. Simultaneous assembly and Lok Sabha polls are taking place in Odisha with the fifth phase, covering 5 Lok Sabha seats and 35 assembly constituencies. Voters in 3 parliamentary Lok Sabha seats — Chatra, Koderma, and Hazaribagh—will cast their votes in this phase.

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