• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Mahadev App Case: Maha Govt Forms SIT To Probe Dawood Ibrahim Brother’s Involvement

OMMCOM NEWS by OMMCOM NEWS
December 14, 2023
in Nation

Nagpur:  Maharashtra government on Thursday formed a Special Investigating Team (SIT) to probe the involvement of underworld don Dawood Ibrahim’s brother, Mustakim, in the Mahadev App case.

The Mahadev App is known for betting and thereby defrauding gullible public to the tune of crores of rupees.

Replying to a ‘Calling Attention Motion’ raised by Ashish Shelar (BJP) in the state assembly, Shelar alleged that an FIR against the App was registered on November 7 for defrauding the small banks to the tune of crores of rupees and the 28 per cent government service tax was also not paid.

Mustakim and Amit Sharma — business partner — of Dawood Ibrahim are accused of pumping finances in J.P Infrastructure, a building construction firm of Vijay Jain.

Amit Sharma and Jain are partners in a building project J.P Dek in Dindoshi which was funded by Ramesh Shah and Edelweiss Company.

Making a detailed statement in the Lower House, Maharashtra Deputy Chief Minister Devendra Fadnavis said the Mahadev App was registered in South America, Venezuela through Telegram social media platform.

“The government is regulating the App and contemplating a dynamic platform of all financial institutions and banks which will detect the fraud immediately,” the Deputy Chief Minister said.

He said that the Central government is initiating stringent measures to curb the crime and fraud which will also be followed in the state.

MLAs Nana Partole, Jayant Patil and Bacchu Kadu said that it was a serious cyber crime and criminals are using data to defraud the public.

(IANS)

ShareTweetSendSharePinShareSend
Previous Post

IDF Announces Cash Reward For Hamas Leaders Sinwar, Deif

Next Post

Shah Rukh Khan, Suhana Pray At Shirdi Saibaba Temple

Related Posts

Ashwini Vaishnaw
Nation

‘Dreams Of Generations Will Come True’: Ashwini Vaishnaw On Eve Of Chenab Bridge Opening By PM Modi

June 6, 2025
Nation

Committed To Speed Up India-EU FTA, Seek Stronger Trade Ties With Italy: Piyush Goyal

June 6, 2025
Kailash Vijayvargiya
Nation

Madhya Pradesh Minister Courts Controversy On ‘Short Dress’ Remarks

June 6, 2025
Siddaramaiah
Nation

Chinnaswamy Stampede: Siddaramaiah Announces Suspension Of B’luru Police Commissioner; New Top Cop Appointed

June 6, 2025
Nation

Encounter Between Security Forces And Militants Along Arunachal’s Border With Myanmar

June 6, 2025
Toddler Drowns
Nation

Seven Pilgrims Drown In Dwarka; One Dead, Six Rescued

June 6, 2025
Next Post

Shah Rukh Khan, Suhana Pray At Shirdi Saibaba Temple

INDW V ENGW: Not Bitter About Late Chance, Shubha Happy To Contribute To Team's Cause

Parliament Security Breach: Interrogation Reveals Calculated Moves By The Accused

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.