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Mahadev Betting App Case: Main Accused Saurabh Chandrakar’s Close Aide Mrigank Mishra Held At Mumbai Airport

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Mrigank Mishra, one of the directors of the Mahadev app and a close associate of Saurabh Chandrakar, was arrested at Mumbai Airport on Saturday. A lookout notice had been issued against him in connection with the Mahadev betting app case. He had been staying in Dubai for the past two years and was arrested by the Rajasthan police with support from the Mumbai police upon arriving from Dubai. The Rajasthan police was in the picture since a case against him was filed in its jurisdiction.

Connection with Saurabh Chandrakar

According to Rajasthan police, Mishra, originally from Ratlam, Madhya Pradesh, lived a lavish lifestyle. He owns a residential property in Octra Crest Apartment, located in Lokhandwala, Kandivali (East). Recently, officials from central agencies conducted a search of the flat and seized several documents. During their investigation, they discovered that very few individuals within the organization were aware of his connection with Saurabh Chandrakar.

Rajasthan Police investigations have further revealed that Mishra managed to open over 1600 accounts for Mahadev app betting transactions. Initially, they identified and froze 90 accounts only,in which 68 had transactions totaling more than 2000 crore rupees. This substantial transaction amount is associated with IPL 2023 edition betting, involving funds received  in these accounts from betting and withdrawals for hawala.

Amit Kumar, SP of Rajasthan, stated, ‘We are examining other accounts to obtain a clear estimate and understand the total amount of betting that was transferred to these accounts.’

Significant role in Mahadev betting app syndicate

According to Rajasthan police, Mishra played a significant role in the Mahadev betting app syndicate. His primary responsibility was to arrange bank accounts and SIM cards for accepting bets and processing transactions. Mishra, with the help of a local syndicate in Maharashtra, Madhya Pradesh, Chhattisgarh, Delhi, Rajasthan, and several other states, completed these tasks with minimal investments. He typically targeted individuals from lower-income classes, including vegetable sellers, shopkeepers, and daily wage workers. Gaining their trust by invoking various government schemes, Mishra would assist them in opening multiple accounts and obtaining several SIM cards using these individuals’ documents. These SIM cards and bank account details were provided to the associated panel operators of the Mahadev app.

These panel operators were, in fact, partners or associates of Saurabh Chandrakar, who is involved with the Mahadev betting app. These operators used the acquired SIM cards to accept bets from individuals, and the bank accounts to process the bet amounts and facilitate money transfers through Hawala channels to the UAE. These fake accounts were used to receive betting amounts for various T-20 series, IPL, and other league matches from various countries.

Complex betting, hawala operation using fake bank accounts

In May 2023, a case involving the Mahadev betting app came to light when a nationalized bank reported suspicious transactions across several accounts. The Rajasthan police initiated an investigation, which revealed a complex betting and Hawala operation using fake bank accounts. Among these accounts, 68 had transactions totaling more than 2000 crore rupees, primarily related to IPL betting matches. The police seized these accounts, which contained around 4 crore rupees.

What made this case even more concerning was that the victims were unaware that these bank accounts were opened and operated in their names.

Crime

Andhra Pradesh Govt Suspends Three IPS Officers Over Actress Harassment Case

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The Andhra Pradesh government on Sunday suspended three senior IPS officers following an inquiry into the allegations made by a Mumbai-based actress, Kadambari Jethwani. The state government issued orders suspending P. Sitharama Anjaneyulu, then Director General of Police, Intelligence; Kanthi Rana Tata, the then Commissioner of Police, Vijayawada, and Vishal Gunni, then Deputy Commissioner of Police, Vijayawada.

She and her parents allegedly faced harassment at the hands of police officers at the instance of a leader of YSR Congress, which was then the ruling party in Andhra Pradesh. The suspensions were issued under Rule 3 (1) of the All India Services (Discipline & Appeal) Rules, 1969. Sitharama Anjaneyulu has been suspended on allegations of misuse of power and grave misconduct.

He had allegedly instructed the other two officials to arrest the actress, even before a formal crime had been registered. There are allegations that Kanthi Rana Tata arrested the actress based on oral instructions from his superior on January 31, 2024, before the registration of the FIR on February 2.

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Crime

UP: Man Beats Wife To Death In Amroha For Not Meeting Dowry Demands Of TVS Apache Bike & ₹3 Lakh Cash

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Amroha: In a tragic incident from Uttar Pradesh’s Amroha, a young woman named Meena was brutally beaten to death by her husband, Sundar, for not fulfilling his dowry demands. Sundar, a resident of Baikheda village, had been married to Meena for two years and had persistently demanded a TVS Apache bike and Rs 3 lakh as dowry. Despite repeated harassment over the dowry, Meena was unable to meet his demands, a situation she had confided to her father.

Meena had been staying at her father’s home in Soharka since the festival of Rakshabandhan, possibly seeking refuge from the abuse. Sundar continued visiting her daily, often having meals with her family, creating an appearance of normalcy.

Sundar Brought Meena Back Home, Later Killed Her

On Sunday night, he came to bring her back to his house. Once there, Sundar confronted her again about the dowry and, in a violent fit of rage, attacked her with sticks. Unable to force her compliance, he strangled her to death before fleeing the scene.

It was the local residents who first alerted the authorities to the murder. Upon hearing the devastating news, Meena’s family rushed to the police station, demanding immediate action against Sundar. Her father, Vijay Khadak Banshi, later lodged a formal complaint accusing Sundar, along with his mother, sister and four others, of involvement in the crime.

Case Filed, Manhunt Launched To Nab Accused

The police have registered a case based on the family’s complaint and are actively searching for Sundar, who remains at large. Meanwhile, Meena’s body has been sent for a post-mortem examination to aid in the ongoing investigation.

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Crime

Palghar Crime: 32-Yr-Old Gang-Raped By 2 Men On Knifepoint In Nalasopara; Case Filed

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Palghar: The Maharashtra Police has registered a case against two accused for gang-raping a 32-year-old woman at knifepoint in Santosh Bhavan in the Nalasopara area of the Palghar district.

As per the police, the two accused have been identified as Jitendra Yadav and Avi Jaiswal.

Case Registered Against The Accused

The Tulinj police, based on the woman’s statement, have registered a case against them under sections 70(1) and 351(2) of the BNS, and an operation to nab them is underway.

About A Previous Incident

In a separate incident, on September 11, two men were arrested for allegedly raping a minor girl while she was on her way home after witnessing Ganesh Utsav in Nalasopara of Palghar district.

According to the police, the 10-year-old girl lives with her family in the Shirdinagar area of Nalasopara East. The girl had gone to see the arrival of Ganesh in the area and while returning home from there, two people stopped her on the road near the house and took her to a deserted place and raped her one by one.

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