CBI investigates Mahadev Racing Use fraud.
Mahadev Racing Use Case : Central Intelligence Bureau in Mahadev Racing Use (CPI. Bagel was about to leave for Delhi, but the investigation company conducted the test before that. While the Congress calls the move of the CBI, which is inspired by politics, the matter has come to light again. Former CBI Raids Chief Minister Bhoubesh Bakel, MLA Devendra Yadav, Vinod Verma, OSD Manish Panchar, Former IAS Anil Todayja, IPS Anand Chapra, IPS Arif Sheikh, IPS Abhishek Pallav, ASB Sanjay Dhruk, ASBS.
About 6,000 crores of alleged fraud
The syndicate of the Mahadev of the case is said to have extended many states and abroad. In this case, ED and CBI intelligence agencies operate. It is said that this network of illegal racing extends from politics to attractive to online books. This app is a comprehensive syndicate, which arranges online sites for users’ IDs for illegal racing websites and through ‘Benami’ bank accounts. Ed had earlier claimed that the estimated amount of this fraud was about Rs 6,000 crore.
This fraud has extended to many states and cities
Subsequently, the Chhattisgarh government handed over the online racing fraud to the Central Intelligence Bureau (CBI). The state government made the decision when many states, international players and influential celebrities were involved in the scam. In a conversation with Deputy Chief Minister Sharma, ‘Mahadev Racing Use Fraud has stretched out to many states and cities and includes international players. Therefore, the state government has decided to hand over the investigation to the CBI. The announcement has been made in this regard.
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70 cases have been registered at various police stations
The CBI agreed to investigate the CBI under the Delhi Police Organization Act of the Chhattisgarh Housing Department. The hearing will be conducted under the registered crime number 6/2024 against the Mahadev online casino site and other related companies. Several police stations and economic crimes investigations (ACP/EOV) have been registered under the Indian Penal Code (IPC), Corruption Act and Gambling Act. Sharma added, ’70 cases relating to the use of Mahadev Racing’ have been registered in various police stations, one of which is with ACB/Eow. Since the wires of this scam spread to many states, cities and overseas, it is assigned to the CBI. All the culprits get a severe punishment. Those who are hidden abroad will be brought to India – no one will be saved.
Rs 5,000 crore
Sharma had previously told Toy that the fraud was worth hundreds of crores of rupees and that the accused were associated with the foreign links of many states. “The CBI investigation is compulsory to see the expansion of this network,” he said. This Mahadev online racing fraud was directed by people associated with Bilai and controlled from various states of the United Arab Emirates and India. In 2023, the Enforcement Directorate (ED) exposed the fraud after a test of Chhattisgarh.
Some Bollywood celebrities were also investigated
At the ED investigation, Mahadev was an illegal base, which provides racing facilities in cricket, football and other casino activities. This application is used to cover people by attracting easy money in India and internationally. But in fact, it is involved in fraudulentness of illegal income by foreign accounts and shell companies. ED tests revealed the names of many top people, including politicians, bureaucrats, businessmen and film personalities. According to the report, some Bollywood celebrities have been invited to investigate because of this app or investing in its operation.
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International Inquiry and Interpolin aid
The ED has extended this fraud investigation to international level. With the help of Interpolin, foreign operators are discovered and this app operates from the Middle East and Europe. Several important traces have been discovered during the trial in Dubai, where the main operators of this application may be hidden. During the investigation, ED has committed several arrests and many prominent operators are under judicial custody. The ED is now preparing to file an indictment sheet against those persons under the Payment Prevention Act (PMLA). Several bank accounts and assets have been confiscated.
Former CM Bhoubesh Bakel accused
After the BJP came to power in Chhattisgarh, the state’s anti -corruption Bureau (ACP) and the Economic Crime Branch (EOV) were filed by the FIR in the ED complaint. In this FIR, former Chief Minister Bhubeesh Bakel and many others have been charged under the Indian Penal Code (IPC) under the 120B (Criminal Conspiracy), 406 (Amanatadu Kaint), 420 (Fraud), 467, 468 (Fraud) and 471 (using fake documents). ED had earlier accused government officials of “safety money” to ignore this illegal action.
Illegal revenue of Rs 450 crore per month
On July 19, the EOW first charged paper was filed in the local court. The indictment claimed that the Mahadev Book Use was protected from police and administrative officers and political leaders. In addition, the Mahadev App and its team operators have earned around Rs 450 crore per month since the locked 2020.
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