Mahadev Betting App Today, Bollywood actor Sahil Khan was apprehended in Chhattisgarh for his suspected role in the Mahadev betting app case following a 40-hour operation conducted by the Mumbai police. He is one of 32 individuals accused of endorsing the betting application. Mr. Khan was taken into custody subsequent to the denial of his plea for provisional release by the Bombay High Court. Reports indicate that he absconded from Mumbai subsequent to the dismissal of his plea. He is currently under police detention for a period of four days.
Mahadev Betting App 2024
Mumbai: Actor Sahil Khan, arrested in connection with the Mahadev betting app case, was remanded in police custody until May 1 by a Mumbai court on Sunday. After the Bombay High Court denied his pre-arrest bail plea, Khan was taken into custody from Jagdalpur in Chhattisgarh on Saturday. Following his arrest in Mumbai, he was presented in a Dadar magistrate court. The Mumbai cyber cell’s SIT requested his custody extension, citing his lack of cooperation in the investigation. The police revealed the recovery of over 2000 SIM cards and information on 1700 bank accounts requiring verification. Khan’s lawyer, Mujahid Ansari, informed the court that his client was collaborating with the investigation and had provided necessary documents along with bank statements.
- An actor from movies like Style and Excuse Me, now a fitness expert, got arrested by Mumbai police.
- The Mumbai cyber cell is investigating illegal money dealings between firms and Mahadev betting app owners.
- The scam’s value is Rs 15,000 crore, according to the FIR filed at Matunga police station.
- ED is looking into money laundering in the betting app case; Mumbai police filed a separate case.
- Nine people were arrested by ED during the money laundering investigation.
- Chhattisgarh ACB/EOW arrested two individuals linked to illegal activities of Mahadev app.
Read More:-
4 Best Journal Apps
Parivahan Sewa Portal
Best 4 Free Keyword Research Tool
How To Create A Youtube Channel
Who is Sahil Khan?
The 47-year-old actor, born in Kolkata, gained fame for his roles in Bollywood movies such as ‘Style’, ‘Excuse Me’, ‘Aladdin’, and ‘FALTU’. Mr. Khan is recognized as a fitness entrepreneur who shares workout videos on his YouTube channel with more than 2.8 million followers. Additionally, he is the proprietor of a gym. In 2003, he tied the knot with Negar Khan, an Iranian-Norwegian actress, but they divorced after two years.
What is Mahadev Betting App Case?
The SIT is probing the suspected illegal dealings between the creators of the contentious Mahadev gambling application and various financial and property companies in the region. According to the police’s filed FIR, the scam’s magnitude is roughly ₹15,000 crore.
An investigation is ongoing against Shail Khan and 31 others. The probe involves examining their bank accounts, mobile phones, laptops, and technical equipment. The FIR states that the promoters of the Mahadev book app engaged in online betting and gambling through social media platforms like Facebook, WhatsApp, and Telegram. They used panel operators to conduct illicit activities and kept a major portion of profits for themselves.
Following the implementation of the lockdown in 2020 amid the COVID-19 outbreak, it was reported that the online betting app promoters and panel operators were making approximately ₹450 crore per month. According to the FIR, the panel operators were utilizing various bank accounts to transfer illegal funds to the app promoters in the United Arab Emirates (UAE).
What is His Role in Mahadev Betting App Case?
Mr Khan is alleged to have endorsed betting applications such as Lion Book and Lotus 24/7, which are associated with the Mahadev app, on various websites. Police claim he also holds a stake in the Lotus Book 24/7 application. The actor, accompanied by three others, was called in by the Mumbai Crime Branch in December 2023 for interrogation regarding their suspected involvement in promoting the Mahadev betting app. During the investigation, it was discovered that the actor not only advertised the Lion Book app but also took part in their activities. Nonetheless, Mr Khan has stated that he is not directly affiliated with the gambling platform. Following questioning by the Mumbai Police SIT, Mr Khan sought anticipatory bail from the court. The SIT is currently investigating illicit transactions between financial and real estate companies and the backers of the ₹15,000 crore Mahadev betting app. Authorities are also conducting searches on all mobile phones, laptops, and other electronic devices associated with the actor.
What is The Mahadev Betting App?
Chhattisgarh’s Saurabh Chandrakar and Ravi Uppal from Dubai ran the Mahadev Online betting app, which utilized paid ads on social media platforms to engage users in betting on players and results of IPL matches, football, tennis, and various other sports. The application’s users were given two separate numbers for depositing and withdrawing money, both of which were associated with fraudulently opened accounts. The betting activities were manipulated to ensure the company’s profitability, resulting in significant losses for most new users over time. Ranbir Kapoor, Shraddha Kapoor, and Tamannaah Bhatia have been called in for questioning regarding their promotion of the betting app and its related entities.
Faqs
What is the Mahadev Gaming App?
The Mahadev gaming app serves as an online betting platform where users can engage in live gambling across various games like poker, card games, badminton, tennis, football, and cricket.
How big is the Mahadev Betting App Scam?
The scam is estimated to be around Rs 15,000 crore, as per the First Information Report (FIR) filed. Ravi Uppal, a key suspect, was arrested in Dubai by local officials last year following a red corner notice from Interpol, requested by the Enforcement Directorate (ED).
Who is Sahil Khan?
Sahil Khan, known for his roles in films like ‘Style’ and ‘Excuse Me’, has transitioned to the fitness industry. He is now working as a fitness expert and the founder of Divine Nutrition, a company that focuses on manufacturing fitness supplements like whey protein, creatine, and muscle gainers.
How The Scam Came Under ED Radar?
The Enforcement Directorate initiated an investigation into Sourabh Chandrakar, 28 years old, following his lavish wedding worth Rs 250 crore in the United Arab Emirates (UAE). This probe exposed alleged hawala transactions and connections in both the UAE and Pakistan.
