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Mahadev Betting App Case: Mumbai Crime Branch Makes 1st Arrest In Rs.15,000 Cr Scam

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Mumbai Crime Branch’s SIT has made the first arrest in the Mahadev betting app fraud case. The Crime Branch has arrested a person named Dixit Kothari.  This scam is worth Rs 15,000 crore.

In November last year, on the orders of the court, Matunga police had registered a case regarding Mahadev betting app, which was transferred to the crime branch and SIT was formed to investigate it.

In this case, an FIR was registered against more than 30 people including Saurabh Chandrakar, Ravi Uppal.

Dixit Responsible For Handling Website Maintenance

According to SIT, Dixit Kothari is one of the main accused in the fraud case. A police official said that the domain of the website related to Mahadev App was taken using Kothari’s email address and he was paying Rs 20 lakh for maintenance charges for the last two years.

SIT Formed To Probe In Multi-Crore Scam

The cyber cell of the crime branch is investigating the Mahadev Betting App case. An SIT consisting of 3 officers was appointed to investigate this multi-crore scam in December 2023.

A senior police officer had earlier mentioned that the SIT assigned to this case has to investigate a total of more than 900 bank accounts. Out of these, 139 bank accounts are currently under investigation, with 57 of them found to be blocked. The officer explained that these bank accounts were blocked after receiving a complaint on the cyber helpline number 1930.

ED’s Probe In The Case

In the latest development, the Enforcement Directorate (ED) filed a supplementary charge-sheet in the Mahadev App case in a special court in Raipur, Chhattisgarh, on Jan 1 2024.

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.

Crime

Karni Sena national vice president shot dead in Jamshedpur, supporters block highway in protest

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Jamshedpur, April 21: Vinay Kumar Singh, the national vice president of Karni Sena and Jharkhand state president, was shot dead in Jamshedpur late Sunday night, triggering widespread outrage among his supporters, police officials said on Monday.

Singh, 46, was a resident of Aastha Space Township in Mango, Jamshedpur.

According to his family, he had left home on Sunday afternoon for work related to land dealings but did not return by evening. A search was launched, and around 11 p.m., his body was found in a bush off a dirt road, approximately 500 meters from NH-33 (Tata-Ranchi Road).

He had bullet wounds to the head and multiple injuries on his body, police said.

Police reached the spot shortly after receiving information. A scooty, a mobile phone, and a pistol were recovered from the scene.

Family members have alleged that the pistol was planted near his hand to mislead investigators, insisting Singh had no criminal background or links to weapons.

Singh also owned a tile shop near the Ulidih police station and was said to be active in land-related business. Sources said he had received threats a few months ago.

News of the murder spread rapidly, prompting Karni Sena members and supporters to block Dimna Chowk and NH-33 in protest. They demanded immediate arrest of those responsible and threatened a larger agitation if swift action was not taken.

Protesters also slammed the police for the delay in dispatching an ambulance to transport Singh’s body.

The blockade was lifted around 1 a.m. in the night after the ambulance arrived and the body was sent for post-mortem.

Police have formed a Special Investigation Team (SIT) to probe the murder. DSP Bachan Deo Kujur said all angles are being examined and assured that the perpetrators will be brought to justice soon.

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Crime

Accused in air hostess sexual assault case was porn addict: Gurugram Police

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Gurugram, April 19: Gurugram Police said on Saturday that the accused in the air hostess sexual assault case was a porn addict, an official said.

Gurugram Police Spokesperson Sandeep Kumar said that the accused used to watch porn videos habitually, which was also confirmed from the mobile phone recovered from him.

He said that during police interrogation, it was found that the accused has a B.Sc. (OT) degree from a private institute from the years 2019-2022, and he was an average student in studies.

“For the last five months, he was working as a treatment machine technician in the ICU of the hospital. The accused going to the victim at the time of the incident was confirmed from the CCTV cameras installed in the hospital,” he said.

The Spokesperson said that during interrogation of the accused, it was also found that he had watched porn videos before the incident and even after committing the crime.

“Which is also being confirmed from the search history of the accused’s mobile phone. He was produced before the court on Saturday, from where he was sent to judicial custody for further proceedings,” he said.

Meanwhile, the SIT on Friday nabbed the accused, after analysing at least 800 CCTV cameras installed inside and outside of the hospital, who sexually assaulted the woman when she was on a ventilator.

The accused was identified as Deepak (25), a native of Muzaffarpur in Bihar. The accused had been working as a treatment machine technician in the ICU of the hospital for the past five months and was arrested in the Sadar police station area on Friday.

An official privy to the investigation said that the accused has confessed to his crime in the matter.

“While investigating the incident, eight police teams checked the footage of 800 CCTV cameras installed in the hospital, and around 50 hospital staff, including doctors, were questioned about the incident. Keeping in mind the seriousness of the incident, the police teams investigated from every angle and collected a lot of information related to the incident, as a result of which the police got great success in identifying the accused who committed the crime,” said Arpit Jain, DCP (Headquarters).

On Thursday, Vikas Kumar Arora, Commissioner of Police, Gurugram, had constituted an SIT and ordered the identification and arrest of the accused.

As per the order of the Police Commissioner, an SIT was constituted under the leadership of Arpit Jain, Deputy Commissioner of Police, Headquarters, Gurugram, in which a total of eight different police teams were given special directions and deployed to collect information and evidence related to the incident.

Dr. Sanjay Durani, Medical Superintendent of the hospital, said in a statement that: “We have been informed that the police have identified a suspect who has been taken into custody in connection with the ongoing investigation concerning allegations of sexual assault on a patient. On the basis of information provided to us by the police, we have suspended the suspect employee. As we await the final outcome of the investigation, we will continue to provide full support to the police.”

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Crime

Manipur govt launches verification of papers of arms license holders

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Imphal, April 19: The Manipur government has launched a drive to verify the licensed arms and asked all the district administrations to examine the papers of the arms license holders and arms dealers, officials said on Saturday.

A senior official said that the Commissioner (Home) has, in an urgent circular, asked the Deputy Commissioners of all 16 districts to take steps to verify the papers of arms license holders and arms dealers in their respective districts.

Accordingly, all the Deputy Commissioners directed the arms license holders and arms dealers to submit their papers in their nearest or respective police stations on or before April 25.

“Non-compliance with the orders may lead to penalisation and cancellation of arms license,” the official said, referring to the circular of the Commissioner (Home). Till March 6, around 1,000 looted and illegally held weapons, including many sophisticated arms, and a huge cache of ammunition, have been returned to the security forces since Manipur Governor Ajay Kumar Bhalla appealed for the first time on February 20.

The initiative to recover the looted and illegally held arms began on May 31, 2023, when former Chief Minister N. Biren Singh made an appeal to all concerned to surrender the firearms looted from security forces and police armouries.

Officials said that before Singh’s resignation as Chief Minister on February 9, a total of 3,422 firearms had been voluntarily surrendered to the authorities and police stations in different districts.

Various official reports, political parties claimed that during the ethnic riots, which broke out in Manipur on May 3, 2023, over 6,020 varied types of sophisticated arms and lakhs of different types of ammunition were looted from the police stations and police outposts by the mobs, attackers and militants.

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