The accused were arrested.
– Photo : amar ujala
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In the Mahadev betting app scam, STF took major action on Thursday and arrested two criminals. One of these accused is the cousin of the mastermind of the scam sitting in Dubai, who was made the India head of Mahadev Book Gaming Company. The SIMs which were used in the fraud of thousands of crores were sent by these two accused to Dubai. Police have lodged an FIR against both the accused in Vibhutikhand police station. Both were interrogated at length. In which many big revelations have been made.
STF ASP Vishal Vikram Singh said that Abhay Singh, resident of Gauribazar Sonalakshman of Deoria and Sanjeev Singh of Ikauna Jagat Majha, have been arrested from Shaheed Perth Service Lane, who are linked to the Mahadev betting app scam. The masterminds of the scam sitting in Dubai are Saurabh Chandrakar, Ravi Uppal, Shubham Soni and Abhishek Singh.
Abhishek Singh is the son of the aunt of arrested accused Abhay Singh. Abhay was made the India head of the company. Abhay and Sanjeev have created 32 fake companies since 2021. Bought 4 thousand corporate SIMs in the name of these companies. Send these sims to Abhishek. Using these numbers, they created groups on WhatsApp and Telegram and committed fraud in the name of gaming. Mumbai Police has already seized the bank account of accused Abhay Singh.