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The Hindu·4 min read·medium

Oman after Dubai: A new battle to bring Mahadev App kingpin back to India | Explained

S
Shubhomoy Sikdar
Oman after Dubai: A new battle to bring Mahadev App kingpin back to India | Explained
AI Summary

Indian authorities are pursuing the extradition of Saurabh Chandrakar and Ravi Uppal, the kingpins behind the ₹6,000 crore Mahadev Online Book betting scam. The case involves complex money laundering, political allegations, and the use of hawala channels to move illicit funds abroad.

Saurabh Chandrakar , who hails from Chhattisgarh’s Bhilai and had humble beginnings as a juice shop owner there, co-founded an App Mahadev Online Book along with fellow Bhilai resident Ravi Uppal in 2018. Chandrakar is said to be the kingpin of a large network of illegal betting panels that they both, along with other accused, were running across the country. They enrolled users and ran games and betting markets that generated illegal profits. The money generated was then laundered and transferred abroad. The scam is pegged at around ₹6,000 crore, and the CBI described it as one of the largest illegal betting syndicates unearthed in the country, run from outside Indian soil. It is alleged that the share from the proceeds of crime generated through the scam was also given to public servants.

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