Crime
Mahadev App Owner Ravi Uppal Arrested In Dubai After Red Corner Notice Issued By Interpol; May Soon Be Extradited To India
New Delhi, December 13: Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by the Interpol at the behest of the ED, official sources said Wednesday. Uppal, 43, was detained last week in that country and the Enforcement Directorate (ED) authorities are in touch with the Dubai authorities to get him deported to India, they said.
Uppal is being probed by the ED in a money laundering case
Uppal is being probed by the ED in a money laundering case linked to alleged illegal betting apart from the Chhattisgarh Police and Mumbai Police. The federal probe agency had filed a money laundering charge sheet against Uppal and another promoter of the Internet-based platform, Sourabh Chandrakar, before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh’s Raipur in October.
A red notice was subsequently issued by the Interpol on the basis of ED’s request. The agency had informed the court in the charge sheet that Uppal has taken a passport of Vanuatu, an island country in the Pacific Ocean, even as he has not renounced Indian citizenship.
Uppal was looking after the delivery of the liaisoning money
Uppal, the ED said in the prosecution complaint, “generated and enjoyed proceeds of crime and is involved in their concealment and layering.” It had alleged Uppal was “looking after the delivery of the liasioning money to the bureaucrats and politicians of Chhattisgarh through Chandrabhushan Verma”, an assistant sub inspector of police, and some others. The projected proceeds of crime in this case is about Rs 6,000 crore, as per the ED.
The agency had claimed in November, just before the first phase of Chhattisgarh assembly polls, that forensic analysis and statement made by a ‘cash courier’ named Asim Das have led to “startling allegations” that Mahadev betting app promoters have paid about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel so far, adding that these allegations were “subject matter of investigation”.
Mahadev Online Book App is run from a central head office in the UAE
Das had later submitted before the special court in Raipur that he had been framed as part of a conspiracy and he had never delivered cash to politicians. The ED investigation has shown that Mahadev Online Book App is run from a central head office in the UAE, officials said. It operates by franchising “Panel/Branches” to their known associates on 70-30 per cent profit ratio, it had said.
Large scale hawala operations are done to siphon off the proceeds of betting to off-shore accounts, it had said. Large expenditure in cash is also being done in India for advertising of betting websites to attract new users and franchise (panel) seekers, the ED had said.
The company promoters hail from Bhilai in Chhattisgarh
The company promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.
Crime
Property dealer shot dead outside gym in Delhi Narela

New Delhi, Sep 3: A property dealer was shot dead by three unidentified assailants outside a gym in north Delhi Narela on Thursday morning, officials said.
Police have said that they suspect the killing may be linked to an extortion attempt.
According to officials, the deceased has been identified as Pramod Dahiya, a resident of Haryana’s Sonipat district.
The incident took place at around 7 a.m. when the attackers allegedly arrived on a scooter, opened fire at Dahiya and fled the spot after the shooting, officials said.
They added that the murder seems to be connected to an extortion-related attempt.
Police teams have begun investigating the circumstances surrounding the incident and are examining CCTV camera footage from the area to identify the assailants and establish the exact sequence of events.
The body of the deceased has been sent for post-mortem examination. Police are currently investigating the case, while further details are awaited.
The Narela killing comes against the backdrop of a similar high-profile murder involving Haryanvi singer and YouTuber Ankit Baliyan, who was shot dead outside a gym in Shamli, Uttar Pradesh, on August 26.
Baliyan was attacked outside the gym by armed assailants, and investigators suspect that his murder was connected to a gang rivalry allegedly triggered by one of his songs. The case subsequently led to a major investigation by the Uttar Pradesh Police and Special Task Force.
According to the investigation, the Gogi gang is suspected to have orchestrated the killing of Baliyan.
On August 31, the Uttar Pradesh STF, along with the local police, shot dead two accused, identified as Sumit and Mohit, during an encounter. Both the suspected shooters were residents of Sonipat in Haryana and had previous criminal records.
Following the encounter, the Shamli Police announced a reward of Rs 1 lakh each for information leading to the arrest of the two remaining suspected shooters, identified as Satyam Kadyan and Aryan Sandhu.
The two accused are currently absconding, and efforts are underway to trace them.
The investigation into the Baliyan murder has also brought the name of Rakesh alias Pappu to the fore. He is suspected of being the mastermind behind the conspiracy and is currently lodged in Karnal Jail in Haryana.
Crime
YouTuber Santosh Pandit arrested over obscene posts on Maha Minister Chandrakant Patil

Pune, Sep 3: Social media influencer Santosh Pandit was arrested from his residence in Pune during the early hours of Thursday in connection with a case of posting obscene and sexually suggestive content targeting Maharashtra Minister Chandrakant Patil and Pune Municipal Corporation corporator Mitali Kuldeep Salvekar.
Pune Deputy Commissioner of Police (Zone 3), Sagar Kawade, told media that a case has been registered by Kothrud police against Pandit and he has been arrested in connection with the case.
The case was registered at around 1.28 a.m. on Thursday on a complaint filed by Sarika Ram Kamble, 36, a resident of Kothrud.
According to the complaint, Pandit allegedly uploaded objectionable posts and videos on his YouTube account, ‘@SantoshPandit6278’, targeting Chandrakant Patil and Mitali Salvekar.
One of the videos allegedly contained a remark that if Chandrakant Patil and Salvekar did not answer certain questions within two days, he would “parade” them. The complainant said the video had been viewed by around 4.53 lakh people.
In another video, Pandit allegedly used an obscene and sexually suggestive remark while referring to Maharashtra Chief Minister Devendra Fadnavis. According to the complaint, the post and video had received more than 12 lakh views.
The complainant further alleged that Pandit had circulated several posts and videos targeting Chandrakant Patil, using obscene language and gestures and making defamatory allegations against the minister.
The complaint also alleged that such content was circulated with the intention of attracting publicity, causing insult and creating misunderstanding and tension among people.
Kothrud police have registered the case under Sections 75(1)(iv), 75(3), 356(2) and 352 of the Bharatiya Nyaya Sanhita, 2023, and Section 67 of the Information Technology Act, 2000.
This is the second case registered against Pandit over alleged objectionable remarks concerning Chandrakant Dada Patil. An earlier case was registered at Deccan police station in connection with alleged offensive remarks against the minister.
Police have taken Pandit into custody, and further investigation is underway.
Crime
SSB nabs man with 952 grams brown sugar near India-Nepal border

Kolkata, Sep 2: The Sashastra Seema Bal (SSB) conducted a raid at a house near the India-Nepal border in the early hours of Wednesday and seized 952 grams of suspected brown sugar. The value of the narcotics could be more than Rs 40 lakh in the illicit market, officials said.
One person has been taken into custody in this connection.
“Around 5 a.m. on September 2, acting on specific information received from the intelligence setup of 41 Bn SSB, a joint operation was conducted by personnel of G Company, Bhatgaon, A Company, Nimuguri, and a team from Galgalia Police Station at the residence of Md Jalal (60), at Thika Toli, Galgalia, Kishanganj, Bihar. During the operation, 952 gms of suspected brown sugar was recovered in five packets from the house, with the help of a sniffer dog. A mobile detection kit verified it to be narcotics. A keypad mobile phone was also recovered from the accused,” a senior SSB official said.
During interrogation, Jalal allegedly disclosed that his son-in-law, named Md Shamshad Alam, is involved in the dealing of narcotics and the packets belonged to him. The police verified the facts and confirmed that Alam is a history sheeter and has been involved in several narcotics smuggling cases.
The seized packets, along with the accused and the phone, have been handed over to the Galgalia Police Station.
On August 30, a joint team of the SSB and police had apprehended a woman from Galgalia with 50 grams of brown sugar. She had revealed that her husband and son are involved in the drug trade.
Drug trafficking is rampant in the area close to the India-Nepal border. Criminals take advantage of the boundary between Bihar and West Bengal and the international border to carry out their nefarious activities, authorities said.
“Once they cross over into West Bengal, the Bihar Police have no jurisdiction and vice versa. The police have no jurisdiction close to the border, while the SSB can’t operate too far inside. The criminals are aware of this and take advantage,” another official said.
The unique nature of the border between India and Nepal also poses a problem for the enforcers. Citizens of both countries require no passports or visas to move across, and not everybody can be searched without a valid reason.
Cross-border trafficking of drugs also takes place. In the past, Indians have been apprehended in Nepal with drugs, while citizens of that country have been found in possession in India. The heavy tourist footfall in Nepal and the demand for banned substances is also an issue.
Officials suspect that several gangs operate in the area. Over time, better co-ordination has evolved between the various agencies, and there is regular information sharing. Intelligence networks have also been activated for information about criminals.
“Apart from maintaining vigil along the border, we co-ordinate with central and state agencies to prevent crime in the area. Locals are also regularly told to seek out help to keep the area crime-free for their own sake,” the SSB official added.
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