CBI files 11 charge sheets in Mahadev App betting scandal, 66 accused named
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI) filed 11 fresh charge sheets on 9 July in the Mahadev App illegal betting case, dramatically widening the net around what investigators describe as one of the largest online gambling syndicates ever uncovered in India. The filings name 66 individuals across two parallel sets of cases and add fresh charges against alleged kingpins Saurabh Chandrakar and Ravi Uppal, who remain at large abroad.
What the Charge Sheets Cover
In the first set, the CBI filed six charge sheets against six accused — Ashim Das, Rohit Gulati, Vikas Chhaparia, Anil Dhammani, Vishal Ahuja, and Dheeraj Ahuja — invoking the Prevention of Corruption Act, 1988, along with provisions relating to cheating, forgery, and criminal conspiracy under the Indian Penal Code (IPC). The agency also placed additional evidence on record against Chandrakar and Uppal, who were charge-sheeted in an earlier round.
In a parallel case, the CBI filed five more charge sheets against 66 individuals, including Chandrakar, Uppal, and members of various betting syndicate panels. These filings invoke the IPC as well as the Chhattisgarh Gambling Prohibition Act. The panels allegedly acted as conduits for routing proceeds of crime through the network.
How the Syndicate Operated
The Mahadev App is believed to have built a nationwide user base of millions through aggressive social media promotion. The syndicate ran illegal betting panels across multiple states, enrolling users and conducting wagering operations that generated what investigators describe as massive illegal profits.
The proceeds were allegedly laundered through a complex web of mule bank accounts before being transferred abroad. A portion of the money was reportedly paid as 'protection money' to certain public servants — an allegation the CBI says its investigation continues to map. Notably, this alleged bureaucratic and political patronage angle is now a stated focus of the agency's deepening probe.
Fugitives and Red Corner Notices
According to investigators, Chandrakar, Uppal, and several key associates fled India a few years ago and have since been operating the network from West Asian countries. The CBI has already secured Red Corner Notices against four of the main accused through Interpol. Separately, proceedings to declare them Fugitive Economic Offenders under the relevant law have been initiated — a designation that would allow Indian authorities to attach their assets.
What Comes Next
The agency confirmed that further investigation is ongoing to establish the full extent of the syndicate's reach, including its alleged political and bureaucratic connections. More charge sheets are expected in the coming months as the probe expands. Authorities are simultaneously working to dismantle the remaining operational network and pursue extradition or repatriation of the accused currently abroad.