Ozi Indian
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by the Interpol at the behest of the ED, official sources said Wednesday.
A red notice was subsequently issued by the Interpol on the basis of the ED’s request.
The agency had informed the court in the charge sheet that Uppal had taken a passport of Vanuatu, an island country in the Pacific Ocean, even as he had not renounced Indian citizenship.
Uppal, the ED said in the prosecution complaint, “generated and enjoyed proceeds of crime and is involved in their concealment and layering”.
