NEW DELHI :
RAVI Uppal, co-promoter of the
multi-crore Mahadev online betting app, has been arrested in the
UAE, and India is moving to extradite him, officials said on
Wednesday.
The development comes after
a CBI team brought back Uppal’s
friend and another Mahadev app
promoter, Saurabh Chandrakar,
from Oman on November 1 after
a court there allowed his
extradition to India in a money
laundering case being probed by
the Enforcement Directorate
(ED).
Authorities in Dubai arrested
46-year-old Uppal based on an
Interpol Red Notice issued
against him by Indian probe
agencies, the officials told PTI.
The Central Bureau of
Investigation (CBI) and the ED
are working to extradite him to
India, they said.
Uppal was once detained by
authorities in the UAE in 2023,
but agencies later found that he
was in Australia.
Probe agencies have claimed
that Uppal obtained a passport
from Vanuatu, an archipelagic
country located in the South
Pacific Ocean, just like
Chandrakar.
It charge-sheeted Uppal in
October 2023, stating that he
“generated and enjoyed proceeds
of crime and is involved in their
concealment and layering”.
It alleged Uppal was “looking
after the delivery of the liaisoning money to the bureaucrats
and politicians of Chhattisgarh
through Chandrabhushan
Verma, an assistant sub-inspector of police, and some others”.
Both Uppal and Chandrakar
hail from Bhilai town in Durg
district of Chhattisgarh