FIR Shifted To Mumbai Crime Branch Of Mahadev Betting App Case

FIR Shifted To Mumbai Crime Branch Of Mahadev Betting App Case

 

 

In a recent twist, the Mahadev betting app case has shifted its gears to the Mumbai crime branch. The Matunga police station initially registered the FIR, but now, the Mumbai crime branch is set to unravel the complexities of this controversial case. Let’s dive into the latest developments.

 

The Controversial FIR Transfer:

The Mumbai Police took action, booking 32 individuals, including notable names like Mohit Burman and Gaurav Burman, on charges related to fraud and gambling. However, the Dabur group, to which the accused belong, vehemently denies these allegations. According to the family’s spokesperson, these charges are “baseless” and seem to align conveniently with their pursuit of acquiring Religare Enterprises.

 

Dabur Group’s Stance:

The spokesperson further emphasized that the FIR seems to be a move orchestrated by vested interests to hinder the Burman family’s acquisition of Religare Enterprises Limited. Recently, the Dabur promoters had raised concerns about the sale of Religare shares by Chairman Rashmi Saluja. This move was promptly followed by Saluja selling her shares, raising suspicions. The intricacies of this development are garnering attention on search engines as people scramble for more details.

 

The Investigation Deepens:

Adding another layer to the Mahadev betting app saga, the Enforcement Directorate is delving into the illegal betting app nexus. A prior raid targeted Mahadeb Book in Chhattisgarh. The center, responding to the Enforcement Directorate’s request, has issued blocking orders against 22 illegal betting outlets, including the Mahadev app. The owner of the Mahadev app finds themselves in police custody, facing allegations of money laundering under the Prevention of Money Laundering Act.

 

Conclusion:

In conclusion, the Mahadev betting app case has taken a significant turn with the Mumbai crime branch now at the helm of the investigation. The Dabur group continues to defend itself against the allegations, framing them as a strategic move to disrupt their business endeavors. As the Enforcement Directorate digs deeper into the illegal betting app network, more revelations are anticipated. Stay connected for further updates on this unfolding story.

 

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