CBI Conducts Raids Across Six States in Mahadev Online Betting Case
The CBI has raided 33 locations in six states linked to the illegal Mahadev Online Betting platform, seizing critical evidence.
New Delhi, November 14 (Daily Kiran) : The Central Bureau of Investigation (CBI) has launched a significant operation, conducting raids at 33 locations across six states in connection with the illegal Mahadev Online Betting platform. These actions were prompted by revelations made by the main suspect, Saurabh Chandrakar.
During the raids, authorities discovered live betting operations in progress, which were promptly shut down. The CBI seized digital devices, mobile phones, and crucial documents indicating the use of “mule accounts”—bank accounts opened under false names—and an extensive hawala network.
Saurabh Chandrakar, a key promoter of the Mahadev Online Betting app, was extradited from Oman to India. Following his arrest on November 1, he was presented before a special judge in Raipur on November 12, where he was remanded to judicial custody until November 19. During interrogations, he provided insights into the platform’s operations and the network of panel operators across India. Investigators are now questioning him based on the evidence gathered.
The CBI has stated that the investigation into the roles of other suspects is ongoing, including individuals based abroad who have assisted in the operation. The agency is also working on extraditing other fugitives involved in the case.
Notably, the CBI registered two FIRs after receiving the case from the Chhattisgarh state government. Preliminary investigations have revealed that the platform operates through a central office located overseas and utilizes a vast network of panel operators in India. These operators manage customer IDs and deposit betting funds into bank accounts specifically opened under others’ names or rented, subsequently transferring profits abroad via hawala.
The CBI has emphasized that online betting and gambling are illegal in India. Sharing or renting out one’s bank account, SIM card, or identification documents for such activities constitutes a criminal offense, which can lead to legal repercussions for the account holder.
