The Particular Investigating Workforce (SIT) of the Mumbai Cyber Cell, investigating the Mahadev on-line betting case, has issued summons to actor Sahil Khan, his brother Sam Khan and Hitesh Khusalani, instructing them to seem earlier than them. On Wednesday, the Periods Courtroom had rejected Khan’s anticipatory bail plea.
A senior Mumbai Police official acknowledged that Sahil Khan and three others had been summoned to seem earlier than the SIT on Friday. The SIT, investigating the Mahadev betting app, goals to listen to Khan’s facet concerning the allegations towards him. On this case, an FIR has been registered towards a complete of 32 individuals, together with Sahil Khan and his brother Sam Khan. Actor Sahil Khan, identified for movies like ’Model’ and ’Excuse Me,’ has transitioned right into a health professional away from movies.
An SIT official talked about that the investigation is ongoing towards Khan and 31 different people. The probe includes inspecting their financial institution accounts, cell phones, laptops, and all technical tools.
These linked to this case have established 67 totally different betting websites, facilitating unlawful betting actions. The accused utilized over 2000 SIM playing cards for cash transactions, involving withdrawals and deposits. Faux paperwork had been used to obtain these SIM playing cards.
An FIR was initially filed with the Matunga Police in Mumbai within the Rs 15,000 crore Mahadev betting app case, later transferred to the Mumbai Crime Department for additional investigation.