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Mahadev betting case: App co-owner Ravi Uppal detained in Dubai

Tuesday - December 12, 2023 11:30 pm , Category : INDIA
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai
New Delhi, Dec 13 (IANS) In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.The sources said that Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency, the Enforcement Directorate (ED).However, the ED sources remained tight-lipped.Uppal is being probed by the ED in a money laundering case linked to the alleged illegal betting apart from the Chhattisgarh Police and Mumbai Police.The ED in October this year had filed a charge sheet against Uppal and another promoter Sourabh Chandrakar, before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur.As per the ED, the projected proceeds of crime in this case is about Rs 6,000 crore.--IANSaks/dpb

(Disclaimer: This post has been auto published from IANS news agency without any modification to the text and has not been reviewed by editor)