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Mahadev Betting App Case: Saurabh Chandrakar Issues Statement Through PR Agency, Denies ED’s Allegations

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In the Mahadev betting app case, the absconding accused, Saurabh Chandrakar, issued a statement on Monday night through a PR agency, denying all the allegations made against him by the Enforcement Directorate (ED). 

According to him, he is neither a promoter, director, nor the founder of the Mahadev app. He also denied his involvement in 60 illicit offshore platforms. He identified himself as an entrepreneur from Bhilai and said he was ready to cooperate with the ED.

Chandrakar planning to flee: ED

According to sources in the ED, Chandrakar is trying to mislead the issue and is currently planning to leave the UAE for some undisclosed destination. The sources said they have all the evidence against his illegal betting business and hawala operations from which he has established a Rs 5,000 crore empire. The sources asked if he was willing to cooperate, why is not joining the investigation?

According to an ED investigation, Rs 200 crore was spent on his wedding in Dubai in February 2023 and a host of Bollywood celebrities took part in the bash. Chandrakar said he spent about  Dirham 10 million which was raised through his internal accruals and savings. “Meticulously documented records substantiating the sources of his income are available, and spending Rs 200 crore  in cash is actually not practical,” he added.

Concerning the presence of celebrities at the event, Chandrakar contends that their involvement was greatly exaggerated. He asserts that all the celebrities in attendance were engaged through an event management company, which facilitated their participation. Furthermore, he denied any hawala payments, stating that all artistes were exclusively hired by the company to attend and perform at the event and there were no direct financial transactions between himself and the celebrities. He claimed that the event management company had made payments to all celebrities through regular banking channels.

‘Never traveled to Pakistan, Sri Lanka, Nepal’: Chandrakar

Chandrakar denied any operations in Pakistan, Sri Lanka, or Nepal. He asserts that he has never traveled to these countries.

Meanwhile, the Enforcement Directorate (ED) carried out raids at multiple locations in Bhilai involving close associates of Chandrakar and his associate Ravi Uppal on Monday and Tuesday. The ED team conducted searches at the premises of Deepak Savlani, who was an alleged partner in Saurabh Chandrakar’s ‘Juice Factory’. Savlani’s statement was also recorded.  Savlani claimed to be a contractor working for the Bhilai Nagar Nigam. 

Additionally, the Enforcement Directorate team visited the close relatives of Ravi Uppal, including one  Prerna Uppal. According to ED officials, they learned from neighbors that the house has been closed for the past year.

Crime

NCB crackdown forces Myanmar drug cartels into forests and river routes

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New Delhi, July 23: The Guwahati and Imphal zonal units of the Narcotics Control Bureau (NCB) have stepped up operations against narcotics cartels operating out of Myanmar.

India is battling narcotics smuggling on multiple fronts, with drug cartels operating out of Myanmar emerging as a major security concern. While the Guwahati and Imphal zonal units of the NCB have made several major seizures in 2025 and 2026, enforcement agencies have observed a shift in the smuggling methods and operational patterns adopted by these networks.

As law enforcement agencies tighten the noose around drug cartels operating between Myanmar and India, the traditional routes used to smuggle narcotics have begun to change.

An official said the cartels primarily smuggle heroin and methamphetamine into India. “Earlier, when surveillance and scrutiny were less stringent, traffickers used conventional routes and operated with relative ease. However, they have now shifted to dense forests and riverine stretches to evade detection,” the official said.

While enforcement agencies are working to dismantle these smuggling routes, the task remains challenging because of the difficult terrain along the India-Myanmar border. According to officials, traffickers typically move consignments under the cover of darkness, making detection far more difficult. They also exploit adverse weather conditions, including heavy rain, knowing that surveillance and movement by security personnel are often affected during such periods, an official said.

An Intelligence Bureau official said that the supply chain is a complex one. Multiple layers are involved, which makes detection and investigation tricky. These Myanmar-based cartels have their supply chains leading to Assam and Manipur.

After the drugs originate from Myanmar, they get passed on to the cross-border couriers. “These traffickers are assisted by the transport coordinators, following which it reaches the local facilitators, who then get in touch with the receivers of the consignment, who then supply it into the market,” the IB official said.

Further, there is another chain which involves the finances. Those who handle the illicit finances are random people who are not usually under the radar of any agency. Their job is to collect the money from the consignment receivers and then route it back to the cartels using several illicit channels.

“As compared to the narcotic smuggling that one witnesses along the India-Pakistan border in Punjab, this one is a much more complex one,” said an official.

In Punjab, Pakistan-based smugglers now rely largely on drones to drop contraband across the border, reflecting a more technology-driven method of trafficking. In contrast, drug cartels operating out of Myanmar continue to depend primarily on human couriers and traditional smuggling networks, with comparatively limited use of technology.

Another official said that the use of such complex terrains and networks makes the job of the agencies much harder. Multiple layers need to be monitored, and since it is a well-oiled mechanism, it would take some time before a complete crackdown takes place, the official also explained.

The recent arrest of Nengzatuan, alias Tuanpi, a resident of Haichin in Myanmar’s Chin State, has given a significant boost to the NCB’s operations. Wanted in multiple narcotics cases, Tuanpi was arrested in Manipur. Investigators believe his interrogation will provide valuable insights into the logistics network used by Myanmar-based drug cartels and help agencies dismantle their supply chain.

The arrested person is not a small-time operative, and he was one of the main international suppliers, who was operating out of Chin State. His questioning is crucial, and the details he would provide to the NCB will help the agency break down the supply chains from Myanmar into India better.

An official said Tuanpi is expected to provide crucial information on the smuggling routes and logistics network used by the cartels. The intelligence gathered from his interrogation is likely to strengthen efforts to curb the flow of narcotics into India and also shed light on how drugs trafficked into the country are subsequently routed to international markets, the official added.

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Crime

Father, grandfather held for killing 2-month-old girl, burying body in forest in Bengal

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Kolkata, July 23: A father and grandfather have been arrested in West Bengal’s North 24 Parganas district for allegedly killing a two-month-old girl and burying her in a forested area, police said on Thursday.

The incident was reported from the Jagatdal area, where the infant’s body was later exhumed and sent for post-mortem examination at Barrackpore Sub-Divisional Hospital.

According to police, the accused have been identified as Apurba Banerjee, the child’s father, and Vikas Banerjee, her grandfather. Investigators said the family had allegedly been expecting a male child and were unhappy after the birth of a second daughter. They did not even visit the hospital to see the mother and the child.

Police said the infant, who was around two months old, had reportedly been unwell for the past few days. However, on Wednesday, allegations surfaced that the child had been killed and secretly buried in a nearby forest area.

Following a complaint and protests by local residents, police reached the spot and took the two accused to the location where the body had allegedly been buried. Acting on information provided by them, officers exhumed the body and sent it for autopsy. Both men were subsequently arrested and booked under relevant sections of law.

Local residents expressed suspicion over the circumstances surrounding the child’s death. One neighbour told local media that while the family claimed the infant had died naturally, questions were raised over the hurried burial without informing neighbours or authorities.

Neighbour Chandrani Mondal said, “In the morning, we received news that the baby girl was killed and buried in the ground by her father and grandfather. We went to find out about the matter. But they told us that the baby girl died naturally. If that is what happened, why did the family members bury her in the ground so quickly without informing anyone? We want the police to investigate the incident.”

Sampati Banerjee, the mother of the deceased baby girl, said, “My daughter was sick for two or three days. When I woke up this morning, I saw that her body was cold. She was not breathing. I wanted to take my daughter to the hospital. But my husband and father-in-law did not agree. They quickly took the dead girl from my lap and buried her in the forest next to the house.”

Police said the exact cause of death would be determined after the post-mortem report is received, and further investigation is underway.

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CBI finds no evidence linking Sanjeev Mukhiya to NEET-UG 2024 paper theft case

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New Delhi, July 23: The Central Bureau of Investigation (CBI), which probed the NEET (UG) 2024 question paper theft case, has said it found no evidence to establish the involvement of Sanjeev Kumar, alias Sanjeev Mukhiya, in the crime.

After conducting a detailed investigation, the agency said it had identified the entire conspiracy and all those involved.

“Sanjeev Mukhiya had remained absconding during the relevant period and was subsequently arrested by Bihar Police in connection with other cases. Since he was a named accused in the FIR registered in the NEET-UG 2024 case, the CBI took him into police custody for examination in the matter,” the agency said in a statement.

“However, no evidence of his involvement in the NEET-UG 2024 case emerged during the investigation. Consequently, the CBI did not file any charge sheet against him in the case, and he subsequently secured bail,” it added.

The agency clarified that Mukhiya continued to remain in judicial custody even after obtaining bail in the CBI case, as he is an accused in other cases being investigated by Bihar Police.

The CBI said it had carried out a comprehensive investigation into the NEET (UG) 2024 paper theft case, identified all individuals involved, and ensured that none escaped the legal process.

The case was initially registered by Bihar Police after detecting the theft of the NEET (UG) 2024 examination question paper. At the preliminary stage, suspicion had arisen regarding Mukhiya’s possible involvement because of his alleged links to other examination paper leak cases. He was, therefore, named as an accused in the FIR.

The investigation was later transferred to the CBI.

According to the agency, the probe identified every individual involved in the theft and subsequent distribution of the stolen question paper, as well as all candidates who benefited from its use.

The CBI has filed multiple charge sheets against 45 accused before the competent court in Patna.

The agency further said that the position regarding Mukhiya’s role had already been clarified in 2024 and asserted that the current narrative suggesting his deliberate omission from the case was “factually incorrect”.

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