Mahadev satta scandal: 800 branches flourish despite enforcement crackdown

0
76
ED

INVC NEWS
New Delhi : The Mahadev online betting is going on across the country. Police and ED are continuously taking action. After so much strictness, there has been no impact on it. Like before, the system of Mahadev Book is still working. About 800 branches are operating worldwide. This information is released in the advertisement of the betting app. About 10 thousand people are connected to this network. Of these, about nine thousand people are working in different branches and panels. During the operation, big Khaiwals have left the city. Some are in Dubai and some are living in Goa, Hyderabad and Pune.

 

According to the information, every month 70 youth from across the country including Chhattisgarh go to Dubai, who are given training for different jobs. After this they are sent back. He comes here and conducts betting. Give training to new youth.

Mobile numbers of Mahadev Book are given in the advertisements. As soon as you send a message on WhatsApp, you are first asked to select a panel to get the ID. As soon as the panel is selected, the process of sending the money is explained. After this, name is asked for making ID. As soon as the name is sent, the ID is generated within a minute. Betting starts as soon as the ID is logged in. You get a token only for the amount of money deposited. After winning, the player can ask for the amount whenever he wants. Within half an hour the money is credited to the player’s account.

It is also mentioned in the ED’s FIR that the promoters of Mahadev Book App have invested the illegal money earned from online betting in many companies. The money has also been invested in shell companies and stock market. Promoters have spent huge amounts of cash on betting websites to promote online betting. For this, annual star studded programs were organized every year, in which the celebrities involved were paid with the illegal money received from betting.

EOW has named Bhupesh Baghel, Ravi Uppal, Shubham Soni, Chandrabhushan Verma, Asimdas, Satish Chandrakar, Nitish Diwan, Saurabh Chandrakar, Anil Aggarwal, Vikas Chhaparia, Rohit Gulati, Vishal Ahuja, Dheeraj Ahuja, Anil Dammani, Sunil Dammani, Bhim Singh in the FIR. Yadav, Harishankar Tibarwal, Surendra Bagri, Suraj Chokhani have been made accused.

Branches are available at 20 to 40 percent discount. More than 800 branches of Mahadev Book are still running across the world. A branch is available for 20 to 40 percent commission. The settling amount of each branch is also different. There is a system of settling every week. Presently settling is happening twice a week. An amount of Rs 15 lakh to Rs 25 lakh is also being taken as guarantee for providing the branch.

Talking about the settling amount of the branch, the settlement is ranging from Rs 15 lakh per week to more than Rs 2 crore per week. There are 1200 to 2000 players in a branch. If the branch is profitable, then the branch operator keeps 20 to 40 percent of the profit amount with himself and deposits the remaining amount in the account specified by the promoters or passes it on to the promoters through Hawala.

LEAVE A REPLY

Please enter your comment!
Please enter your name here