The first FIR, filed on November 7, alleged that the Burmans, who co-own the IPL team Punjab Kings XI, are part of a cricket betting racket. It named 32 people, including the Dubai-based promoters of the Mahadev betting app, Saurabh Chandrakar and Ravi Uppal.
In the second and most recent FIR, filed on November 11, a shareholder of Religare Enterprises Ltd, Vaibhav Gawli, has charged the Burmans with cheating and criminal conspiracy. Gawli complained that 14 persons, including Mohit Burman, chairman of the Dabur Group, Vivekchand Burman and Anandchand Burman, had shifted the assets of Religare Enterprises to its subsidiaries which had put the shareholders' investment at risk.
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