noida police busted international racket

Noida Police has busted a gang running betting from Dubai.

Police has arrested 16 members of this gang.

In the investigation of the police so far, it has been found that the arrested accused have done transactions of about Rs 400 crore in the last two months.

At present, the police have frozen the money deposited in different bank accounts of the accused.

The police have also recovered several mobile phones, SIM cards, 12 laptops, ATM cards, passports, and several fake documents from the accused.

At present, on the basis of interrogation of the arrested accused, the police is trying to find out how many people this gang has made its victims so far.

However, the police is still looking for 9 accused including the leader of this gang.

After interrogating the accused, the police is also finding this whole matter of money laundering and hawala.

That's why Noida Police has informed about this to NIA and ED as well. 

DCP Harish Chandra of Noida Police Zone 1 said that we had received information a few days ago that some people are living suspiciously at a rented house in Sector 108, a posh area of ​​Noida.

And all these people are running online betting business in a professional manner.

Acting on the information received, the police raided and arrested 16 people for running online betting. 

Harish Chandra told that during the investigation, our team has come to know that betting is being done from Dubai through Mahadev Gambling App.

And a person named Sourav sitting in Dubai is the kingpin of this whole gang.

While a person named Sachin is watching this international online betting in Noida.

Sachin is currently absconding with his 8 companions.

In search of which many of our teams are working.

According to DCP, Mahadev Gambling App is being operated from Dubai.

And those who take its franchise in India are first given training in Dubai.

Only after that this game of cheating starts.

In the investigation, it has been found that people are being cheated continuously in many parts of the country through the Mahadev app.

During investigation, it was found that Chhattisgarh police had also raided Noida a day earlier and arrested many people. 

In the initial investigation of the police, betting transactions worth four billion have been found so far.

The police have so far frozen Rs 1.5 crore found in 22 accounts.

Police has received information about 100 accounts, which are being investigated, in which after getting inputs of hawala and money laundering, a letter will also be written to NIA and ED in this matter so that they can investigate it at their own level.

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