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Dubai ‘restricts movements’ of 2nd Mahadev case accused

IndiaTimes Tuesday, 26 December 2023
Dubai authorities restrict movements of Saurabh Chandrakar and Ravi Uppal, promoters of Mahadev online betting app, being investigated by Indian agencies for money laundering and alleged mastermind of betting syndicate; ED identifies properties worth Rs 100 crore of Chandrakar and Uppal in Dubai; extradition proceedings initiated; money generated through gaming business diverted to various countries via Dubai; properties also purchased in Sri Lanka, London, Australia, and tax haven countries; ED investigating claim of bribe to ex-Chhattisgarh CM Bhupesh Baghel; Mahadev Online Book operates illegally in India.
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