Noida Police bust international syndicate in Mahadev app case

Noida: Noida Police has taken gangster action against 18 people of International Gaming Betting Site (Mahadev Gaming App). Noida Police had exposed this gang in the month of February. The accused related to this were arrested from different places. Police had arrested 18 people from different cities of UP in this case. Before being caught, these people had made transactions worth more than Rs 400 crore in just one and a half months.

Information received about transactions worth billions of rupees through fake bank accounts

Police investigation has revealed that their leader is operating gaming here from Dubai. This matter is also related to D-Company. Police recovered 12 laptops, 73 smart phones, 6 passbooks, 19 check books, 90 ATM cards, 58 SIM cards, 1 bookie briefcase suitcase, 2 network routers, 6 passports, 17 coins UAE currency, 60 identity cards, Aadhaar card. Did it. Apart from this, PAN card, 2 luxury cars and 2 scooties were recovered. According to the information received from the police, the owner of Mahadev Book is Saurabh Chandrakar. One of his agents in India, Varun and Sachin Soni looked after the entire matter. More than 26 bank accounts have been found in this case and an amount of Rs 1.5 crore has also been seized.

Information received about transactions worth billions of rupees through fake bank accounts

The online game was being operated from house number D-309 flat of Sector-108, Noida. This house was taken on rent for Rs 68 thousand per month for web designing work. People used to close their doors while coming in and out. In two months, information about transactions worth Rs 4 billion 5 crore 91 lakh 90 thousand was received from 26 fake bank accounts of 10 banks. This money was transferred to other bank accounts. The remaining amount of more than Rs 1 crore 86 lakh was frozen by the police.

नोट: अगर आपको यह खबर पसंद आई तो इसे शेयर करना न भूलें, देश-विदेश से जुड़ी ताजा अपडेट पाने के लिए कृपया The Lucknow Tribune के  Facebook  पेज को Like व Twitter पर Follow करना न भूलें... -------------------------