The ED investigation has shown that the Mahadev Online Book App is run from a central head office in the UAE, officials said.
The agency had informed the court in the charge sheet that Uppal had taken a passport of Vanuatu, an island country in the Pacific Ocean, even as he has not renounced Indian citizenship.
Uppal, the ED said in the prosecution complaint, "generated and enjoyed proceeds of crime and is involved in their concealment and layering." It had alleged Uppal was "looking after the delivery of the liaisoning money to the bureaucrats and politicians of Chhattisgarh through Chandrabhushan Verma", an assistant sub-inspector of police, and some others.
The projected proceeds of crime, in this case, is about Rs 6,000 crore, as per the ED.
The agency had claimed in November, just before the first phase of Chhattisgarh assembly polls, that forensic analysis and statement made by a 'cash courier' named Asim Das have led to "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel so far, adding that these allegations were "subject matter of investigation".
Das had later submitted before the special court in Raipur that he had been framed as part of a conspiracy and he had never delivered cash to politicians.
The ED investigation has shown that the Mahadev Online Book App is run from a central head office in the UAE, officials said. It operates by franchising "Panel/Branches" to their known associates on 70-30 per cent profit ratio, it had said.
Large-scale hawala operations are done to siphon off the proceeds of betting to off-shore accounts, it had said.
Large expenditure in cash is also being done in India for advertising betting websites to attract new users and franchise (panel) seekers, the ED had said.
The company promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.
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 "Mahadev app owner Ravi Uppal detained in Dubai")
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