World · South & Central Asia · 6 hrs ago

CBI searches 33 locations in Mahadev betting app investigation

CBI searches 33 locations in Mahadev betting app investigation

India’s CBI searched 33 locations across six states as part of its investigation into the Mahadev Online Book betting platform.

The searches followed disclosures by Sourabh Chandrakar, a principal promoter who was extradited from Oman and arrested on November 1.

Investigators say the platform was run from abroad and used a network of panel operators in India to manage customer accounts and betting.

The CBI seized phones, digital devices and documents that it says point to bank accounts held in other people’s names and transfers through hawala channels.

The agency said live betting panels were found and dismantled at several locations.

Chandrakar is in judicial custody, and the investigation is examining other accused, facilitators and public servants.

The CBI is pursuing extradition of other accused who are outside India or have absconded.

3 sources

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What people are saying

CBI spokesperson Beena YadavCBI spokesperson
Investigation conducted so far has revealed that the platform is run from abroad through a Head Office and operates in India through a large network of panel operators
via The Hindu
CBI spokespersonCBI spokesperson
His interrogation revealed the details about the working of the platform and its network of panel operators in India
via The Hindu