Ending Soon! Save 33% on All Access

Mahadev App Case Moved To Mumbai Crime Branch The Mumbai Police have reassigned the FIR lodged against the Mahadev app promoters, and Dabur Group Chairman Mohit Burman and Director Gaurav Burman, to the Crime Branch Cell.

By Entrepreneur Staff

You're reading Entrepreneur India, an international franchise of Entrepreneur Media.

Photo by Keenan Constance on Unsplash

The Mumbai Police have reassigned the FIR lodged against the Mahadev app promoters, and Dabur Group Chairman Mohit Burman and Director Gaurav Burman, to the Crime Branch Cell.

Given the complex nature of the case, the investigation shall be led by the Mumbai Crime Branch Cyber Cell. On November 7, the FIR had been registered against the Khiladi app, which is a subsidiary app of the Mahadev betting app.

The Mahadev betting app is promoted by Saurabh Chandrakar and Ravi Uppal, and has several other associates. The FIR was lodged against a total of 32 people, including Mohit and Gaurav Burman, Chandrakar, Uppal and others.

According to the FIR, the chief key bookies for match-fixing are Chander Agarwal and Dinesh Khambat, who resides in London. The illegal activities took place through several websites and apps, and they had been assisted by someone called Amit Sharma.

The FIR states that Mohit Burman and Gaurav Burman have equity stakes in a cricket league team. The Enforcement Directorate (ED) had recently also recorded statements from Shubham Soni, one of the accused in the case, according to which the promoters had given INR 508 crore to Chattisgarh Chief Minister Bhupesh Baghel.

The investigation by the ED also discovered that there was a nexus between politicians and police officials who were helping out the promoters by taking bribes.

Bollywood actors such as Ranbir Kapoor, Shraddha Kapoor, Huma Qureshi, Nushrat Bharucha and Sunny Leone, along with comedian Kapil Sharma have been on the ED's radar since news of the case broke.

Entrepreneur Staff

Entrepreneur Staff

Editor

For more than 30 years, Entrepreneur has set the course for success for millions of entrepreneurs and small business owners. We'll teach you the secrets of the winners and give you exactly what you need to lay the groundwork for success.
Side Hustle

The Side Hustle He Started at Age 15 Led to a $4 Billion Boon for Small Businesses: 'They Would Take a Chance on Me With Their Hard-Earned Money'

Nic Beique asked his local barber, gym and more if they'd like him to build a website for their businesses.

Business Ideas

63 Small Business Ideas to Start in 2024

We put together a list of the best, most profitable small business ideas for entrepreneurs to pursue in 2024.

Business News

Now that OpenAI's Superalignment Team Has Been Disbanded, Who's Preventing AI from Going Rogue?

We spoke to an AI expert who says safety and innovation are not separate things that must be balanced; they go hand in hand.

Starting a Business

I Wish I Knew These Four Things Before Starting My Own Business

Starting a business is hard work to say the least. These are four lessons I wish someone had shared with me before going solo, so I'm here to share them with you.

Employee Experience & Recruiting

Beyond the Great Resignation — How to Attract Freelancers and Independent Talent Back to Traditional Work

Discussing the recent workplace exit of employees in search of more meaningful work and ways companies can attract that talent back.

Franchise

What Franchising Can Teach The NFL About The Impact of Private Equity

The NFL is smart to take a thoughtful approach before approving institutional capital's investment in teams.