Sohrab Chandrakar, promoter of the online betting app Mahdaw, was recently transferred from Oman to India. This transfer was due to the issuance of a red notice by Interpol and was carried out in cooperation with the Royal Oman Police. Chandrakar was under legal scrutiny due to two cases related to financial matters.
Details of the Legal Cases
Chandrakar is recognized as a key figure in the Mahdaw online betting network, which has been operating illegally in India. He is being pursued by the Central Bureau of Investigation (CBI) for charges such as fraud and unauthorized financial activities in two cases. Additionally, a separate case has been filed against him by the Enforcement Directorate (ED).
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International Cooperation Efforts
The transfer of Chandrakar is the result of close cooperation between the CBI and other central agencies in India, particularly with the support of Omani authorities. These collaborations were aimed at ensuring justice and combating transnational crimes in the fields of finance and online betting.
The Royal Oman Police arrested Chandrakar in response to the Interpol red notice. This action demonstrates the serious commitment of various countries to combat organized crime and maintain financial security at the international level. Chandrakar is expected to face judicial proceedings upon his transfer to India and to be held accountable.
This event also emphasizes the importance of international cooperation in combating transnational crimes and can serve as a model for other countries in terms of information exchange and judicial collaboration.
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