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Mahadev Betting App Case: ED Reveals Names Of 5 More Accused

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Mumbai: The Enforcement Directorate (ED) filed a supplementary charge-sheet in the Mahadev App case in a special court in Raipur, Chhattisgarh, on Monday.

The 1,800-page document includes the names of five new accused: Suspended constable Bhim Singh Yadav, cash courier Aseem Das, Shubham Soni, who claims to be the promoter of Mahadev App, Anil Aggarwal, and Rohit Gulati.

Charge-sheet reveals scam amounting to ₹6,000 crore

Last year the ED had summoned Soni to appear before it on October 26. However, Soni did not physically appear; instead, he submitted his statements via email on November 2. In his submission, Soni claimed that ₹508 crore had been paid by Mahadev App promoters to Bhupesh Baghel, former chief minister of Chhattisgarh.

He shared documents stating that he was the official director of Mahadev App, registered under the name M/s Mahadev Book Markets Limited in Saint Vincent and the Grenadines. Soni also claimed to be part of the management of Mahadev Online Book.

Another accused in the supplementary charge-sheet, Das was arrested after a tip-off by Soni. Soni told the ED that Das would come to Chhattisgarh before the assembly election on November 17 with a significant amount of cash for the Congress’ electioneering purposes.

ED conducted raid

Based on this information, the ED raided Triton Hotel in Raipur and arrested Das with a sum of ₹5.39 crore. According to the ED, during the interrogation, Das revealed that he was in Raipur on the instructions of Mahadev App promoters.

He said he was tasked with delivering ₹5.39 crore to a politician named “Baghel”. Later, he filed a complaint against ED officials and Soni, alleging that they conspired against him and framed him.

The charge-sheet said constable Yadav had travelled to Dubai without permission and met Mahadev App promoters Ravi Uppal and Sourabh Chandrakar there.

His travel expenses were borne by Rapid Travels of Ahuja Brothers, a money laundering and ticketing company associated with Mahadev APP. Yadav was the conduit to receive bribe money from Mahadev App promoters for the benefit of senior officers andpoliticians of Chhattisgarh.

Crime

Mira-Bhayandar: Police Busts Illicit Liquor Brewing Den In Nallasopara

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Mira Bhayandar: Further tightening their screws against illicit liquor mafia ahead of the assembly elections scheduled to be held on 20, November, the Mira Road-based central crime branch unit attached to the Mira Bhayandar-Vasai (MBVV) police busted yet another massive illicit liquor brewing unit which was operating from a hillock in a dense jungle area in Nallasopara on Thursday.

Acting on a tip-off, a team led by assistant police inspector- Dattatray Sarak marched 2-kilometre-deep inside the jungle area located in the Dhaniv Baug area of Nallasopara (east) at around 8 am.

The team seized multiple barrels of hooch along with ingredients including 2,800 litres of fermented jaggery wash, 140 litres of liquor, chemicals and other manufacturing equipment collectively worth more than Rs. 1.42 lakh.

However, the den operator identified as- Prabhakar Bhoye and his employees managed to evade the police dragnet. The entire material and equipment were destroyed on the spot.

An offence under the relevant sections of the Maharashtra Prohibition Act-1949 for construction/works of any distillery or brewery and manufacturing intoxicants has been registered in this context at the Pelhar police station.

The consumption of illicit liquor which is unscientifically manufactured by using toxic chemicals like methanol and rectified spirit can cause deaths and other serious ailments including loss of eyesight. Further investigations were underway.

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Crime

Wildlife Smuggling Racket Busted: Rare Snakes, Reptiles, Caged Orangutan Rescued From Dombivli House

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Thane: In a significant operation exposing a wildlife smuggling racket, the Forest Officials rescued rare species of animals from a highrise in Dombivli. The officials raided an apartment in Palava City, Dombivli and found exotic animals including lizard, turtles, rare species snakes and other reptiles stored in the flat. Horrifying enough, the team found a monkey caged in the washroom of the apartment.

It was later confirmed that the rescued animals included Ignuana (lizard), an Orangutan and python. The operation was conducted by the Forest Range Officers from Thane and Kalyan along with a team from Manpada Police Station after a tip.

The officials did not find any accused present in the apartment at the time of the raid. A case under the Wildlife Protection Act 1972 has been registered and a search for the accused is underway. Meanwhile, the seized species are handed over to a local NGO on a temporary basis for observation.

The video of the forest officials raid surfaced on the internet shows a boy opening the door of the well-kept apartment. After entering the flat, the officials gradually come across wildlife species stores in small cage, plastic boxes piled up in the passage and shocking enough an Orangutan in washroom at the end of the apartment.

As per the statement issued by the police, the teams raided the 8th floor apartment in B wing of Savarna Building in Palava City, Dombivli. In the action, the exotic animals seized as prima facie identified as python, ignuana (lizard), turtle, snake etc. The seized wildlife species, on temporary basis, are handed over to Birsa Munda- a local NGO. The pachanama, documentation and search for the accused is underway, it added.

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Crime

Mumbai: Unidentified Body Of Man Chopped Into 7 Pieces Stuffed In Plastic Boxes Found Near Gorai Beach; Probe On

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Mumbai: The dismembered body of a man, estimated to be between 25 and 40 years old, was discovered in several plastic boxes on the side road which goes to Gorai Beach in Mumbai on Sunday.

Upon receiving the information, police arrived at the scene and took the body into custody. It was later sent for a post-mortem examination. The body has not yet been identified, and a case has been registered.

According to police, on Sunday, a male body was found near Picxy Hotel, Babar Pada, Gorai, Borivali West. The body was cut into seven parts and packed in four plastic boxes. The deceased, believed to be between 25 and 40 years old, was wearing dark blue jeans and black shoes. His right hand bore tattoos.

A resident named Santosh Shinde, 55, from Mira Road, informed the Gorai police after learning about the incident. The Gorai police recovered the body from Shefali village in the Babarpada area.

A forensic team is currently investigating the case, and inquiries are ongoing in the vicinity of the incident location. Police have stated that the recovered body remains unidentified. The Gorai police have registered a case, and further investigation is underway.

A special team has been formed to investigate, and information is being gathered from CCTV footage and nearby police stations to assist in identifying the body.

A police officer said that the body was sent to Bhagwati Hospital for a post-mortem. “We can’t conclude anything immediately, as we are still investigating the matter,” the officer said.

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