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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

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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