New Delhi: The particular investigation group of Mumbai cyber cell has detained actor Sahil Khan from Chhattisgarh in reference to the Mahadev betting app case, an official stated on Sunday.
The actor was apprehended from Jagdalpur in Chhattisgarh on Saturday after the Bombay High Court rejected his pre-arrest bail plea, he stated. Khan was just lately questioned by the SIT in reference to the case.
Mahadev on-line ebook betting app is an umbrella syndicate facilitating on-line platforms for unlawful betting web sites to onboard new customers, set up person IDs, and have interaction in cash laundering via a fancy community of benami financial institution accounts.
The SIT has been conducting a probe into the alleged unlawful transactions between sure monetary and actual property corporations within the state and the promoters of the controversial Mahadev betting app.
The measurement of the rip-off is about Rs 15,000 crore, as per the primary data report (FIR) registered by the police within the case.
An investigation is underway towards Khan and 31 different people. The probe includes analyzing their financial institution accounts, cell phones, laptops, and all technical gear, in accordance with the police.
So far, one individual has been arrested within the case and additional investigation is underway, the official stated.
Sahil Khan, recognized for movies like ‘Style’ and ‘Excuse Me’, has turn out to be a health professional.
