Sourabh Chandrakar Arrested in Dubai
Sourabh Chandrakar, a promoter of the Mahadev online betting app, has been arrested in Dubai. This arrest follows an Interpol Red Corner notice requested by India’s Enforcement Directorate (ED). The United Arab Emirates (UAE) authorities informed India’s Ministry of External Affairs about the arrest.
Extradition Process
The ED is working on the documentation needed for Chandrakar’s extradition to India. This process is expected to be completed soon to facilitate his return.
Background
Chandrakar was previously under house detention in Dubai. Indian agencies are using diplomatic channels to secure his extradition, as he is a key figure in a money laundering case linked to the Mahadev Book Online app. This app is reportedly connected to political figures in Chhattisgarh and other regions.
Investigation Details
The ED’s charge sheet, submitted to a special court in Raipur, names Chandrakar and others. Before moving to Dubai in 2019, Chandrakar ran a juice shop in Bhilai, Chhattisgarh. The ED alleges that he spent around Rs 200 crore on his wedding in the UAE, including hiring private jets and paying celebrities.
Financial Implications
The ED estimates the crime proceeds in this case to be around Rs 6,000 crore. The Mahadev Online Book App is managed from the UAE and operates by franchising panels and branches, sharing profits in a 70-30 ratio.
Doubts Revealed
Sourabh Chandrakar -: Sourabh Chandrakar is a person who was involved in a big online betting case. He was arrested in Dubai because of his connection to this case.
Dubai -: Dubai is a city in the United Arab Emirates (UAE), known for its modern architecture and luxury shopping. It is a popular place for tourists and business people.
Mahadev Online Betting Case -: The Mahadev Online Betting Case is about illegal online gambling activities. People used an app to place bets, which is not allowed by law in many places.
Interpol -: Interpol is an international police organization that helps different countries work together to catch criminals. They issued a notice to help arrest Sourabh Chandrakar.
Enforcement Directorate (ED) -: The Enforcement Directorate is a government agency in India. It investigates financial crimes like money laundering.
UAE -: UAE stands for the United Arab Emirates, a country in the Middle East. Dubai is one of the cities in the UAE.
Ministry of External Affairs -: The Ministry of External Affairs is a part of the Indian government. It handles India’s relationships with other countries.
Extradition -: Extradition is when one country sends a person back to another country where they are wanted for a crime. India is trying to bring Sourabh Chandrakar back from Dubai.
Money laundering -: Money laundering is a way of hiding where money really comes from, usually because it was earned through illegal activities. It’s like trying to make ‘dirty’ money look ‘clean’.
Rs 200 crore -: Rs 200 crore is a large amount of money in Indian currency, the rupee. It is equal to 2 billion rupees.
Rs 6,000 crore -: Rs 6,000 crore is an even larger amount of money, equal to 60 billion rupees. This is the estimated amount involved in the crime.