📷 Image: Wikimedia Commons / Peter Dowley from Dubai, United Arab Emirates
Crime
Mahadev App Co-founder Ravi Uppal Detained in Dubai Over Hawala Allegations
✍️ Livemint
🗓 06 Nov 2026, 11:39 PM
👁 4
Ravi Uppal, co-founder of the Mahadev betting app, has been detained in Dubai facing accusations of hawala transactions worth crores of rupees.
Ravi Uppal, identified as a co-founder of the Mahadev betting application, has been taken into custody in Dubai. The detention follows serious allegations regarding his involvement in hawala dealings.
According to reports, the accused is implicated in financial transactions worth crores of rupees through the hawala system. This development has drawn attention to the regulatory and legal challenges surrounding online betting platforms in the region.
The case highlights the cross-border nature of financial crimes linked to digital gambling apps. Authorities in Dubai have initiated proceedings based on the accusations of illicit fund transfers.
As the investigation progresses, the focus remains on the scale of the alleged hawala network and the specific role played by the app's leadership in these financial activities.
According to reports, the accused is implicated in financial transactions worth crores of rupees through the hawala system. This development has drawn attention to the regulatory and legal challenges surrounding online betting platforms in the region.
The case highlights the cross-border nature of financial crimes linked to digital gambling apps. Authorities in Dubai have initiated proceedings based on the accusations of illicit fund transfers.
As the investigation progresses, the focus remains on the scale of the alleged hawala network and the specific role played by the app's leadership in these financial activities.