Crime
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
Mumbai Police Arrest Nalasopara-Based Auto Driver For Molesting 15-Year-Old Girl In Borivali
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Mumbai: Mumbai Police have arrested an auto driver from Nalasopara (East) in connection with the molestation of a student in Borivali. Naresh Moti Singh (44), a resident of Gorai, had been absconding.
About The Incident
The incident occurred on August 31 when the accused allegedly molested the 15-year-old girl while she was on her way to school. The rickshaw driver abruptly halted the vehicle and tried to touch the girl. She immediately objected and screamed loudly. Neighbors, alerted by her cries, rushed to the scene, but the driver had already escaped.
The police then filed a case against the unidentified driver under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act.
Crime
Nagpur: Bar Brawl Captured on CCTV as Men Attack Bartender, Customers Flee in Panic
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In a deeply unsettling incident that has sent shockwaves through the local community, the Yoga Bar Restaurant in the Kadri area of Nagpur was violently attacked by armed individuals on [insert date]. The restaurant, located within the jurisdiction of Kanhan Police Station, witnessed a horrifying scene as the attackers caused significant damage and terrorized both staff and patrons.
The Attack
The violent unfolded in broad daylight, with CCTV footage capturing the full extent of the assault. According to the footage, a group of armed assailants, wielding swords and sticks, stormed the Yoga Bar Restaurant. Their brazen attack included smashing furniture, shattering glassware, and creating an atmosphere of intense fear. The bar owner was reportedly targeted with threats and intimidation, further escalating the chaos.
The footage reveals the attackers moving through the restaurant with alarming aggression, creating a scene of mayhem that left patrons scrambling for safety. The violent nature of the assault has raised concerns about the increasing frequency of such incidents in the region.
Response and Investigation
Local law enforcement, led by the Kanhan Police Station, responded swiftly to the incident. Officers have secured the crime scene and are analyzing the CCTV footage to identify and apprehend the perpetrators. The investigation is underway, focusing on uncovering the motive behind the attack and bringing those responsible to justice.
Authorities have appealed to the public for any additional information that might assist in their investigation. They are also conducting interviews with witnesses and restaurant staff to piece together the events leading up to and following the attack.
Crime
Mumbai: 26-Year-Old Student Charged With Attempted Murder 2 Years After Allegedly Pushing Girlfriend Off 18-Foot-High Water Tank In Borivali
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Mumbai: A sessions court has framed charges against 26-year-old student Amey Darekar almost two years after he was arrested for allegedly pushing his girlfriend off the water tank of a Dahisar high-rise. The court said there is sufficient evidence to charge him with an attempt to murder.
Darekar had last year sought discharge from the case claiming that he had not pushed the girl and that he has been implicated on the basis of assumption. On Monday, he decided to not proceed with the discharge plea after a year of filing and chose to face trial.
The court framed the charges observing that after considering the record and documents and after hearing the submissions of the parties, there was sufficient ground for presuming that the accused had committed offence of attempting to murder.
About The Incident
As per the prosecution case, Munish Singh, father of Darekar’s girlfriend, Priyangi, had lodged a complaint that Priyangi and Darekar met on November 13, 2022, between 4.30 pm and 8 pm on the roof of La Belleza Cooperative at Borivali (East) and consumed alcohol. The two later had a quarrel and Darekar allegedly assaulted Priyangi and pushed her off the 18-foot-high water tank. Priyangi sustained multiple injuries as a result of the fall. Darekar’s mother later took her to hospital. Though Priyangi in her statement ruled out any involvement of Darekar, her father lodged a complaint of attempt to murder.
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