Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai
Last Updated : 13 Dec 2023 11:31:04 AM IST
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai

 

In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.

The sources said that Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency, the Enforcement Directorate (ED).

However, the ED sources remained tight-lipped.

Uppal is being probed by the ED in a money laundering case linked to the alleged illegal betting apart from the Chhattisgarh Police and Mumbai Police.

The ED in October this year had filed a charge sheet against Uppal and another promoter Sourabh Chandrakar, before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur.

As per the ED, the projected proceeds of crime in this case is about Rs 6,000 crore.



IANS
New Delhi
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Actress Bipasha Basu on Monday shared the newborn picture of her baby girl Devi, portrayin

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186