Dubai arrest
Dubai Arrests Mastermind Behind ₹2,500 Crore Drug Network: Pawan Thakur Faces Deportation to India
Nov 25, 2025 06:07 pm CST
Pawan Thakur, the alleged mastermind behind an ₹2,500 crore cocaine trafficking operation, has been arrested in Dubai and faces deportation to India. Authorities link him to multiple drug seizures and a sophisticated money laundering network spanning multiple countries, with investigations revealing he used cryptocurrency and shell companies to conceal illicit proceeds worth over ₹681 crore.
Ravi Uppal "Missing": Key Accused in Multi-Crore Mahadev Betting App Case Disappears from UAE Custody
Nov 04, 2025 05:56 pm CST
Ravi Uppal, a primary accused in the Rs 6,000 crore Mahadev online betting app case, has reportedly gone missing after being released by Dubai authorities. Initially arrested in December 2023 following an Interpol Red Corner Notice, Uppal's extradition to India has been put on hold as he has fled to an undisclosed location. The case involves a massive betting network with alleged connections to politicians and officials, generating daily profits of Rs 200 crore through operations spanning India, Dubai, Malaysia, and Thailand.