Crime
Mahadev Betting App Case: Main Accused Saurabh Chandrakar’s Close Aide Mrigank Mishra Held At Mumbai Airport
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
Pune: Pimpri-Chinchwad Cyber Police Bust ‘Scam Call Centre’ Plot In Navi Mumbai Before It Began

Pimpri-Chinchwad: The Cyber Police Station of Pimpri-Chinchwad Police Commissionerate (PCPC) has arrested three men who were preparing to start a cyber fraud call centre in Navi Mumbai. The accused had earlier worked in similar scam operations in Bangkok and Myanmar. Police said the gang was planning to target people with fake investment schemes, officials announced on Saturday.
The accused have been identified as Sushil Bhagwan Juwatkar (42), Pankaj Raj Kapoor (38), and Nishchal Tankbir Bareilly (27), all currently based in Navi Mumbai. The operation was carried out by the cyber police under the guidance of senior officers, including Pimpri-Chinchwad Commissioner of Police Vinoy Kumar Choubey.
According to Deputy Commissioner of Police (Crime) Dr Shivaji Pawar, the case came to light after a local businessman was cheated of Rs 2.09 crore. The fraudsters lured him with promises of high returns through IPOs and stock market investments. During the probe, police tracked a transaction of Rs 1.25 lakh to a bank account, which became a key lead in the case.
Further investigation led police to Sushil Juwatkar in Navi Mumbai. His associates, Pankaj Kapoor and Nishchal Bareilly, were also detained. Police found that Pankaj and Nishchal had experience working in cyber fraud call centres abroad. Acting on Juwatkar’s instructions, they were planning to set up a similar illegal operation locally.
During the raid, police seized several items used in cyber fraud activities. These included six mobile phones, three passports, two laptops, hard discs, POS machines, QR code scanners, debit cards, and multiple bank account kits and rubber stamps. Officials said these materials were intended to run a fake call centre and carry out financial fraud.
Police have also managed to freeze ₹62 lakh from the defrauded amount, providing partial relief to the victim. Efforts are ongoing to trace the remaining money and identify more links in the network.
Senior officers said the timely action helped prevent a large-scale cyber fraud operation from starting in the region. The investigation is still underway, and police are looking into possible connections with other cybercrime networks.
Crime
Mumbai: Former BMC Corporator Ramesh Suresh Kamble Booked For Fake Caste Certificate Fraud In 2002 BMC Polls

Mumbai: A case has been registered at Chembur Police Station against a former municipal corporator for allegedly contesting elections using a fake caste certificate and defrauding the government and the public.
The complaint was filed by Chitra Anant Salunke (63), an advocate and resident of Chembur, who runs a legal firm along with her son. The accused has been identified as Ramesh Suresh Kamble, a former corporator from Ward No. 192 (Borla North–Deonar Abattoir).
According to the complaint, Kamble contested the 2002 Brihanmumbai Municipal Corporation (BMC) elections from a seat reserved for Scheduled Castes by allegedly submitting a caste certificate claiming he belonged to the Hindu Mahar community. He won the election with 4,721 votes and served as corporator.
However, the runner-up candidate, Rajendra Vaman Waghmare, later raised objections and filed a complaint with the Divisional Caste Scrutiny Committee at Konkan Bhavan, Navi Mumbai. Following an inquiry, the committee, on November 11, 2005, concluded that Kamble was not from a Scheduled Caste but was a Christian by birth, based on documentary evidence including school records and a baptism certificate from a church in Matunga.
The committee declared his caste certificate, issued by the Sub-Divisional Officer, Mulund, in 1998, as invalid. Kamble challenged the decision in multiple courts, including the Small Causes Court, the Bombay High Court, and later the Supreme Court. However, all courts upheld the findings of the caste scrutiny committee.
Following the disqualification, Waghmare was declared elected and served as corporator for the remaining term. The complaint further alleges that Kamble knowingly used forged documents to obtain the caste certificate and subsequently contested and held public office from February 2002 to November 23, 2006, thereby gaining undue benefits.
Based on the complaint, police have registered a case against Kamble under IPC Sections 193, 199, 406, 420, 465, 466, 467, 468, 469, 470, and 471 for forgery, cheating, and criminal breach of trust. Further investigation is underway.
Crime
Mumbai Crime: 55-Year-Old Man Found Dead On Jogeshwari Tracks; Wife Faces Abetment Case

Mumbai: The body of a 55-year-old man was found between Jogeshwari and Ram Mandir railway tracks on Thursday at around 3 pm. Initially, the police suspected it to be a case of suicide. However, the deceased’s brother filed a complaint against the man’s wife, alleging abetment of suicide. Following the complaint, the Borivali Railway Police registered a case of abetment of suicide on Thursday.
The police identified the deceased as Nitin Chavan, an artist who made statues and lived in Nalasopara. His wife, Madhura Chavan, 47, works with an NGO. The couple reportedly argued frequently over household matters. The police said that initially they suspected it to be a case of suicide.
However, the deceased’s brother approached the GRP (Government Railway Police) and claimed that his brother had shared a video with him before his death. In the video, the deceased reportedly said that he was fed up with his wife and intended to commit suicide.
Passengers informed the police that a man had died after coming under a local train, though it has not yet been confirmed which train was involved. The police have registered a case and are investigating the matter.
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