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Another Mahadev case accused held in UAE, India seeks extradition

By · Via Times of India · Published by Everything Blog

In short

The Central Bureau of Investigation and Enforcement Directorate collaborated to pinpoint Ravi Uppal's location in the United Arab Emirates ahead of his recent capture. Uppal previously avoided custody after a December 2023 detention when he was released under house arrest due to the lack of an extradition request. He later traveled to Vanuatu to acquire citizenship, but the Enforcement Directorate blocked his bid to remove an Interpol Red Notice. Indian authorities now anticipate his prompt handover following the earlier extradition of his co-accused partner.

Key points

  • Ravi Uppal is expected to be handed over to Indian authorities to stand trial for the mul…: Ravi Uppal is expected to be handed over to Indian authorities to stand trial for the multi-crore betting scheme.
  • The suspect established thousands of franchised gambling branches across India and abroad…: The suspect established thousands of franchised gambling branches across India and abroad using a dedicated profit-sharing structure.
  • Collaborative tracking by the Central Bureau of Investigation and the Enforcement Directo…: Collaborative tracking by the Central Bureau of Investigation and the Enforcement Directorate successfully pinpointed the suspect after an earlier release.

Sources checked by our analysis pipeline: 1

NEW DELHI: Ravi Uppal, a prime accused in the multi-crore Mahadev online betting case, has been arrested in Dubai. The development comes days after co-accused Sourabh Chandrakar was extradited to India from Oman. Enforcement authorities have formally moved for Uppal's extradition, and sources said he is likely to be handed over soon to stand trial in India.Uppal was detained on the basis of an extradition request from India, with the CBI and ED establishing his last known location in the UAE.Uppal had briefly left the UAE for Vanuatu and acquired citizenship of the Pacific nation but failed to get his name removed from Interpol's Red Notice as the ED had opposed his plea before the Interpol Commission for Control of Files.He was arrested by Dubai police in Dec 2023 and was under house arrest but was released in Nov 2025 despite an extradition request pending since 2023. India has an extradition treaty with the UAE, and the Gulf nation had extradited high-profile accused in the past, including British national Christian Michel, wanted in the AgustaWestland VVIP chopper scam.

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