Inside the Mahadev Online Book Scandal: Meet the Real Masters Behind the Mahadev Book Betting App!
Mahadev Online Book Scandal:In a significant development regarding the Mahadev Online Book (MOB) case, the Enforcement Directorate (ED) has identified a group of seven men orchestrating the alleged illegal operations, contrary to earlier beliefs that Sourabh Chandrakar and Ravi Uppal were the primary masterminds. The investigation has now brought five additional individuals to light, including a German national, Lark Marshall, alongside four Indians: Hari Shankar Tibrewal, Girish Talreja, and Shubham Soni, also known as Pintu Bhaiyya, who are identified as key figures managing the mahadev book online platform.
Bribery to Evade Detection
The investigation revealed that the group allegedly paid ₹76 lakh to lower-level operatives to ensure their names were not mentioned during the ongoing probe. According to ED officials, while Lark Marshall was responsible for designing the mahadev book betting app, the day-to-day operations, revenue management, and reinvestment of profits from illegal betting activities fell to the Indian members of the group.
Since the investigation began in 2022, it has become evident that the top leadership of MOB(Mahadev Online Book Scandal) had a coordinated strategy to shift the blame entirely onto Chandrakar and Uppal if questioned by authorities. To maintain the secrecy of the five other individuals involved, Soni allegedly paid ₹76 lakh to seven panel operators who, during their statements to the Chhattisgarh police, solely named Chandrakar and Uppal as the masterminds of the operations.
Mahadev Online Book Scandal:The Rise of Chandrakar and Uppal
The dramatic rise of mahadev book owner Sourabh Chandrakar, previously a sugarcane juice vendor, and Uppal, a small tire shop owner from Bhilai, raises questions about how they came to lead a multi-million-dollar international betting network. It has now surfaced that the mahadev app betting operations were structured more like a cooperative society, managed by this group of seven men. This information was revealed by Paramjeet Singh, a witness who managed operations for 490 MOB(Mahadev Online Book Scandal) panels across India.
Singh, who reportedly earned a 5% commission (approximately ₹2 crore monthly) from his involvement with mahadev book online betting app, was intercepted by the ED in Dubai after a meeting with Soni and earlier this year. Singh was tasked with overseeing the launch of a new betting platform named Ganesha at a hotel in Goa, where ₹48 lakh in cash was recovered during a search on March 4. His statement detailed a close working relationship with Soni since 2017, predating the launch of the mahadev online book.
German National’s Role in MOB(mahadev book online) Operations
Another pivotal figure in the investigation is German national Lark Marshall, who has since fled to Russia. Marshall is credited with designing the core structure of the mahadev online book and similar platforms in Mexico and Latin America. The ED is examining how Marshall and another foreign national profited from these illegal operations.
Investigators indicate that while Marshall provided technical support for the mahadev book online platform, daily operations in India and other regions were managed by Chandrakar, Uppal, Jain, Tibrewal, Talreja (prior to his arrest), and Soni. Together, they controlled at least 19 betting platforms within the MOB(mahadev book online) network.
Mahadev Online Book Scandal:Inside the Betting Syndicate
Singh revealed that he reported directly to Soni, managing promotions, transactions, and accounting for major betting platforms like Sky Exchange, Lotus 365, and Mahadev Book. Soni received directives from Talreja, and Tibrewal, who were also instrumental in managing operations.
In 2020, Soni relocated to Dubai to manage these platforms on behalf of Talreja, and Tibrewal, who were also based there. Singh identified 19 out of approximately 60 betting platforms linked to MOB(mahadev book online), including well-known names such as Sky Exchange, Lotus 365, and Mahadev Book. Notably, the Khelo Yaar platform has ties to individuals in Pakistan associated with a Mumbai-based underworld gang. It has been reported that, Talreja, and Tibrewal have acquired up to 12 properties in Dubai as part of their operations.
Leadership Conflicts Amid Investigations
The rapid expansion of the MOB(mahadev book online) network during the COVID-19 pandemic has faced challenges due to ongoing investigations by the Chhattisgarh police and the ED. Some betting platforms have been shut down, and Soni raised alarms about panel operators defrauding the organization. Following the arrest of a panel operator named Alok, Soni reportedly offered ₹5 lakh rewards to anyone who could identify only Chandrakar and Uppal as the masterminds to authorities. Singh confirmed distributing these rewards to individuals, who subsequently named only Chandrakar and Uppal as the key operators of MOB.
Money Laundering and Market Manipulation
The ED's investigation has revealed that Talreja holds a stake in Lotus365, a betting affiliate of the mahadev book online platform, alongside Chandrakar. Allegedly, Hari Shankar Tibrewal, a hawala operator, laundered funds from the betting operations disguised as share investments. Recently, the ED froze share investments worth ₹1,186 crore linked to Tibrewal and others.
Moreover, it was discovered that Talreja, and Tibrewal financed Chandrakar’s extravagant wedding in Dubai in February 2023, which featured 17 Bollywood celebrities, with payments allegedly routed through Jain's company, Konark Industries.
Ongoing Investigation by the ED
As part of its extensive investigation, the ED has seized or frozen assets valued at ₹1,764.5 crore under the Prevention of Money Laundering Act. So far, the agency has arrested 11 individuals and filed charges against 44 people. Both Chandrakar and Uppal were detained in Dubai earlier this year following the issuance of red corner notices.
The ED's investigation continues to unravel the complex web of illegal operations tied to mahadev book betting app, with further revelations anticipated in the coming months. As details emerge, the roles of the key figures involved, including saurabh chandrakar mahadev book and the inner workings of the mahadev book online betting app, are being scrutinized, shedding light on the extent of this extensive betting syndicate.
