Noida: Noida Police has taken gangster action against 18 people of International Gaming Betting Site (Mahadev Gaming App). Noida Police had exposed this gang in the month of February. The accused related to this were arrested from different places.
Police had arrested 18 people from different cities of UP in this case. Before being caught, these people had made transactions worth more than Rs 400 crore in just one and a half months. Police investigation has revealed that their leader is operating gaming here from Dubai. This matter is also related to D-Company.
Police recovered from their possession 12 laptops, 73 smart phones, 6 passbooks, 19 check books, 90 ATM cards, 58 SIM cards, 1 bookie briefcase suitcase, 2 network routers, 6 passports, 17 coins UAE currency, 60 identity cards, Aadhar cards/ PAN card, 2 luxury cars and 2 scooties were recovered.
According to the information received from the police, the owner of Mahadev Book is Saurabh Chandrakar. In India, one of his agents Varun and Sachin Soni used to deal with the entire matter. In this case, more than 26 bank accounts have been found and an amount of Rs 1.5 crore has also been seized.
The online game was being operated from house number D-309 flat of Sector-108 in Noida. This house was taken on rent of Rs 68 thousand per month for web designing work. People used to lock their doors while going in and out.
In two months, information about transactions worth Rs 4 billion 5 crore 91 lakh 90 thousand was found in 26 fake bank accounts of 10 banks. This money was transferred to other bank accounts. The remaining amount of more than Rs 1 crore 86 lakh was frozen by the police.
महादेव बेटिंग ऐप प्रकरण के सम्बन्ध में एडीसीपी नोएडा शक्ति मोहन अवस्थी द्वारा दी गई बाइट। @Uppolice pic.twitter.com/U0g50MtzjO
— POLICE COMMISSIONERATE GAUTAM BUDDH NAGAR (@noidapolice) November 11, 2023
