FIR Transferred to Mumbai Crime Branch in Mahadev Betting App Case

News: In the latest updates, the Mahadev betting app case has been moved to the Mumbai crime branch. The FIR, initially filed at the Matunga police station, is now under the jurisdiction of the Mumbai crime branch, according to statements from the police on Wednesday. This case has sparked significant attention and controversy. People are keen to stay informed about the latest developments in the Mahadev betting app case and the unfolding events. Let’s take a closer look at the details.

Shifted to Mumbai Crime Branch

The FIR has been shifted to the Mumbai crime branch after the Mumbai Police booked 32 individuals on various charges related to fraud and gambling. Among those booked are Mohit Burman and Gaurav Burman, who are associated with the Dabur group. However, the Dabur group has strongly refuted these allegations. The spokesperson for the Burman family labeled the charges as “baseless” and claimed that they were part of a larger scheme to hinder their bid to acquire Religare Enterprises.

Allegations Against Dabur Group

According to spokespersons, the FIR in the Mahadev betting app case is alleged to be a result of “vested interests” attempting to obstruct the Burman family’s acquisition of Religare Enterprises Limited. The promoters of Dabur had previously requested an investigation into the sale of Religare shares by Chairman Rashmi Saluja. In response, the family provided necessary documents to SEBI and the stock exchanges. It was during this period that Saluja sold her shares, a move perceived as a proactive response to the Burman family’s intentions to make an open offer.

Investigations and Actions Taken

Additionally, the Dabur promoters have also called for an investigation into the sale of Religare shares by Chairman Rashmi Saluja. The Enforcement Directorate is already looking into the illegal betting app operation and had previously raided Mahadev Book in Chhattisgarh. In the wake of these developments, the central authorities have issued blocking orders against 22 illegal betting outlets, including the Mahadev app, at the request of the Enforcement Directorate. Furthermore, the owner of the Mahadev app has been arrested under the Prevention of Money Laundering Act for alleged money laundering activities.

We have compiled all the information from various sources to bring you this article. Stay tuned for further updates on this news.

In a recent development, the Mahadev betting app case has shifted direction with the transfer of the FIR to the Mumbai crime branch. This case has stirred controversy, involving allegations of fraud and gambling against various individuals, including members of the Dabur group. Despite these accusations, the Dabur family has strongly refuted the charges, deeming them baseless and part of a larger conspiracy to hinder their acquisition plans. Investigations are currently ongoing, and further details are anticipated to emerge in the coming days.

FAQs

Q: What charges have been filed against the individuals in the Mahadev betting app case?

A: The individuals have been booked on charges related to fraud and gambling.

Q: Who are the individuals associated with the Dabur group who have been booked?

A: Mohit Burman and Gaurav Burman are among the individuals associated with the Dabur group who have been booked.

Q: What actions have been taken by the authorities in response to the Mahadev betting app case?

A: The central authorities have issued blocking orders against 22 illegal betting outlets, including the Mahadev app, at the request of the Enforcement Directorate. The owner of the Mahadev app has also been arrested under the Prevention of Money Laundering Act for alleged money laundering activities.