1 year ago
Ex-RAW Officer's Link to Mahadev Case: Jalaluddin Connection
A former Indian intelligence officer, Vikash Yadav, is now linked to Jalaluddin, who is tied to the Mahadev betting app.
Jalaluddin, facing charges in both the Rohini kidnapping case and an ED investigation, was granted bail.
Authorities say Jalaluddin hired Yadav and Khan to kidnap Raj Kumar Walia over money.
Walia denies owing Jalaluddin, while claiming the reverse.
Despite prosecution objections, the court released Jalaluddin, citing travel evidence.
Further, police claim that Jalaluddin used hawala transactions of 16 lakh rupees to have Yadav and Khan kidnap Walia.
Former R&AW officer Vikash Yadav is allegedly linked to Jalaluddin, an accused in the Mahadev betting case.
Jalaluddin is also wanted in an ED case and was granted bail in the Rohini case.
Jalaluddin is accused of hiring Yadav and Khan to kidnap Raj Kumar Walia.
Walia claims he was asked to make hawala payments to Jalaluddin, but refused, asserting Jalaluddin owed him money.
The court granted Jalaluddin bail, citing evidence of a simultaneous trip to Thailand with the complainant.
- Who
- Vikash Yadav, Jalaluddin, and Raj Kumar Walia are key figures.
- What
- Former R&AW officer Vikash Yadav is linked to Jalaluddin, an accused in the Mahadev betting case, with allegations of kidnapping and extortion.
- Where
- Delhi and Dubai.
- When
- The arrest occurred on December 18, 2023, with developments in July 2024.
- Why
- The case involves extortion, kidnapping, links to the Mahadev online betting app, and financial disputes.
Prosecution's Perspective
Jalaluddin's Perspective
Risk of Tampering
Prosecution's Perspective
The prosecution argued Jalaluddin is the mastermind and could tamper with evidence or abscond.
Jalaluddin's Perspective
Jalaluddin's Perspective is not present in this article
Disputed Evidence
Prosecution's Perspective
The prosecution disputed the authenticity of evidence.
Jalaluddin's Perspective
Jalaluddin's Perspective is not present in this article
Key facts
- Accused
- Vikash Yadav, Jalaluddin, Abdullah Khan
- Charges
- Kidnapping and Extortion
- App Involved
- Mahadev Betting App
- ED Case
- Jalaluddin is also wanted in an ED case.
- Bail Status
- Jalaluddin out on bail
- Complainant
- Raj Kumar Walia
Quotes
Rahul Thukral
The complainant’s lawyer
“After the registration of the FIR in 2023, he was threatening the complainant and since he is out on bail, the complainant is still scared.”
news18.com
