The Mahadev Betting App Scam Case has garnered attention due to its involvement in illegal betting activities
leading to significant actions by the Enforcement Directorate (ED) and the scrutiny of Bollywood stars who attended related events.
This is an online betting platform that allows users to place bets on various live games, including poker, card games, chance games, badminton, tennis, football, and cricket.
It also offers card games like Teen Patti, Poker, Dragon Tiger, and virtual cricket games.
The app operates through closed groups on instant messaging platforms and reportedly earns around ₹200 crore daily.
These numbers are typically reachable through platforms like WhatsApp.
Upon contacting the given number, users receive two separate contact numbers – one for depositing money and getting points for betting, and the other for cashing out the points.
The company is owned by Sourabh Chandrakar and Ravi Uppal. They allegedly provide online platforms for illegal betting in various live games, including cricket, tennis, badminton, poker, and card games.
Chandrakar's company is reported to have made around Rs 5,000 crore through this scam.
The app owners are believed to have links in Pakistan and connections with local businessmen and hawala operations.
The ED initiated an investigation into Sourabh Chandrakar following his extravagant Rs 250-crore wedding in the UAE.
This led to the discovery of alleged hawala operations and ties to the UAE and Pakistan.
The ED has combined at least seven FIRs filed by scam victims across multiple locations in India
It is investigating several major international hawala operators involved in money laundering to Middle Eastern countries and Pakistan.
Chandrakar and associates allegedly used 70 shell companies to launder money to offshore accounts.
The ED is exploring options for international cooperation to take legal action against Chandrakar.
Bollywood celebrities who attended or performed at Chandrakar's wedding and the company's success party are under scrutiny.
These stars are alleged to have accepted substantial amounts of cash for their participation, which is considered proceeds of the crime.
The ED has conducted raids and attached assets related to hawala operators in India.
The Mahadev Betting App Scam Case involves illegal betting activities, money laundering, and the scrutiny of Bollywood figures who were associated with the scam.
The ED's investigation is ongoing, with a focus on international links and financial transactions.