Skip to content
Scammers.com
OtherReviewed

Special CBI court remands alleged Mahadev betting-app 'kingpin' Saurabh Chandrakar to judicial custody until 19 November

The Indian Express reported on 12 November 2026 that a special CBI court that day remanded Saurabh Chandrakar, the alleged kingpin of the Mahadev betting app case, to seven days of judicial custody, until 19 November.…

First reported
Reports
1

Source: indianexpress.com · published

What happened

The Indian Express reported on 12 November 2026 that a special CBI court that day remanded Saurabh Chandrakar, the alleged kingpin of the Mahadev betting app case, to seven days of judicial custody, until 19 November. Chandrakar's lawyer said the court dismissed the Enforcement Directorate's application to execute a non-bailable warrant against him. ED counsel said the agency would ask the special PMLA court for his custody. On 4 November, while seeking his custody, the CBI told the special court in Raipur that it needed to identify public servants who allegedly took 'protection money' from Chandrakar and others to let the betting app operate, and alleged that hawala channels were used to pay officials, including police, and politicians in Chhattisgarh. The allegations have not been proven in court.

How the scam works

A charge, an arraignment, a witness's testimony or a prosecutor's accusation is not a finding of guilt. People and companies named in these reports are accused, charged or, where the source says so, convicted or sentenced, and they are presumed innocent unless and until a court finds otherwise. Do not treat a news report or a press release as a substitute for a court judgment. If you think you were affected by the same kind of scheme, keep records and report them to the investigating agency named in the source, or to your local police and your bank.

Source

Source: https://x.com/IndianExpress/status/2120814606780453155 (@IndianExpress, Nov 12, 2026, 4:42 AM ET); https://indianexpress.com/article/india/saurabh-chandrakar-seven-days-judicial-custody-mahadev-case-10960143/ (The Indian Express, 12 Nov 2026)

Red flags

  • A person or company is charged, arraigned or named in a complaint; that is an allegation until a court decides otherwise.
  • A request from someone claiming to 'help recover' money from a case you read about, especially if they ask for an upfront fee.
  • An investment, tax, charity or government programme that cannot be checked with the official agency.
  • Pressure to stay quiet, pay in cash or crypto, or send more money to 'unlock' a refund or a file.

If you were targeted

  1. 1Treat charges and testimony as allegations unless the source reports a conviction, a plea or a sentence.
  2. 2If you think you were affected, keep contracts, receipts and messages and contact the investigating agency or your local police.
  3. 3Be wary of anyone who contacts you offering to recover funds from a case in the news.
  4. 4Do not pay a tax preparer, contractor or investment 'opportunity' you cannot verify independently.
All other reports

ED files PMLA complaint naming 41 entities incl. ADEL Landmarks Ltd and ex-directors over alleged homebuyer fraud

India's Enforcement Directorate (ED) said in a post on 12 November 2026 that its Gurugram office has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002, against 41 entities, including ADE…

  • ADEL Landmarks Ltd.; Hem Singh Bharana; Sumit Bharana; ED Gurugram PMLA complaint
  • India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)
Reported Nov 12, 20261 report

ED files complaint in Rs 112.91 crore Hashpe (hashpe.io) crypto Ponzi case, attaches Rs 14.16 crore

IANS reported on 3 November 2026 that India's ED filed a prosecution complaint over the alleged Rs 112.91 crore Hashpe (hashpe.io) crypto scheme and attached Rs 14.16 crore of assets. The ED's findings are allegations.

  • hashpe.io
  • M/s Pan India Crypto Currency aka Hashpe; tokens TCX and Hashpe; M/s HIFY Circle
  • India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)
Reported Nov 3, 20261 report
OtherReviewed

Odisha Vigilance arrests revenue assistant Sasikanta Rana over alleged ₹3.03 crore fake HRMS pension claims

Odisha media including Sambad English and The Statesman reported on 12 November 2026 that Odisha Vigilance arrested Sasikanta Rana, a Senior Revenue Assistant of Derabish Block in Kendrapara district, in Angul using d…

  • Sasikanta Rana, Derabish Block, Kendrapara; HRMS portal; Cuttack Vigilance PS cases 42 and 43 of 2026
  • Embezzlement and diversion-of-funds cases (12 Nov 2026)
Reported Nov 12, 20261 report
OtherReviewed

Ohio AG: 17 indicted over alleged schemes to take $228,000 from OCSEA union's education-benefit trust

Ohio Attorney General Andy Wilson announced on 12 November 2026 that a Delaware County grand jury indicted 17 members of the Ohio Civil Service Employee Association (OCSEA) for allegedly stealing or trying to steal $2…

  • OCSEA Union Education Trust; Warrensville Developmental Center; Delaware County, Ohio
  • Embezzlement and diversion-of-funds cases (12 Nov 2026)
Reported Nov 12, 20261 report
OtherReviewed

EFCC re-arraigns ex-Skye Bank chairman Tunde Ayeni on 18 counts over alleged N15.3bn fraud; he pleads not guilty

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 11 November 2026 that it re-arraigned Tunde Ayeni, former chairman of the defunct Skye Bank Plc (now Polaris Bank Limited), before Justice H. Mu'azu of…

  • Tunde Ayeni; former chairman of defunct Skye Bank Plc (now Polaris Bank)
  • EFCC prosecution or arraignment reports (12 Nov 2026)
Reported Nov 11, 20261 report