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Mahadev App scam: Mumbai Police forms spl team to probe Rs 15,000 crore fraud
Updated On: 25 November, 2023 02:48 PM IST | Mumbai | mid-day online correspondent
Mumbai Crime Branch is not probing Mahadev betting app case and has put together a committed team of experts in financial crime and cyber technology
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The Mumbai Crime Branch has taken on the responsibility of investigating the Mahadev betting app case, which was formerly under the jurisdiction of the Matunga police station. To this end, the Mumbai Police has put together a committed team of four experts in financial crime and cyber technology, stated an agency report.
According to the report, allegations of a major 15,000 crore rupee fraud are included in the first complaint (FIR) lodged against the promoters of the Mahadev Book Betting App, Saurabh Chandrakar, Ravi Uppal, Shubham Soni, and 29 others. Match-fixing, illegal hawala transactions, and cryptocurrency transactions are among the charges; the Crime Branch is currently in charge of the investigation.
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