saurabh chandrakar mahadev Things To Know Before You Buy
saurabh chandrakar mahadev Things To Know Before You Buy
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The Enforcement Directorate could also file a fresh charge sheet With this multi-crore revenue laundering situation shortly, they explained.
During this demand sheet, it experienced quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that prior to Sourabh went to Dubai in 2019 he ran a juice shop named 'juice factory' together with his brother in Bhillai town of Chhattisgarh.
Chandrakar’s journey in the realm of Mahadev began which has a quest for spiritual enlightenment. His exploration led him to delve into historic scriptures, in search of knowledge with the depths of Hindu mythology.
Both of those businessmen are now being probed by the ED in the money laundering scenario connected to alleged unlawful betting through online apps, besides investigations via the Chhattisgarh and Mumbai Law enforcement Crime Department.
The wedding was held at an expensive seven-star hotel in Dubai, and all-around Rs. 200 crore was used by Saurabh. Even private jets were being booked to have the family members from Nagpur into the UAE.
ED has conducted searches against the money laundering networks linked with Mahadev APP in towns like Kolkata, Bhopal, Mumbai and so forth and retrieved significant quantity of incriminating evidences and it has frozen/seized proceeds of crime well worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
The ED probe has instructed the celebrities, which include a dozen A-listers, which include Bollywood, Tollywood actors and sportspersons, and a hundred influencers ended up paid in lieu for endorsing the application on social websites.
As a result of his insightful writings and innovative endeavors, he invites us to discover the depths of our souls and embark on a journey of self-discovery and spiritual transformation.
The ED also located that the saurabh chandrakar mahadev Ahuja brothers owned nine sections of FairPlay and Reddy Anna applications and employed bogus lender accounts for transactions relevant to ticket bookings. Pawan Nathani, who was closely connected to the Ahuja brothers, also played a task in providing them with bogus banking account details employed for dealing with betting transactions around the Mahadev app. [8]Mid-day
According to studies, the attendees arrived on the wedding on non-public jets. Don't just this, Chandrakar even hired Bollywood stars to dance and sing on the wedding.
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7. ED hasn't officially disclosed the names on the Bollywood personalities who had been featured to the advertisements of the app. But a leading comedian, a personality artiste, a leading B-rung male star, a feminine comic star evidently received payment from the platform.
Das had afterwards submitted prior to the Unique court docket in Raipur that he had been framed as Element of a conspiracy and he had never sent income to politicians.
Though Chandrakar and Uppal managed functions from Dubai, the individual symbolizing the application in Bhilai was Raja Gupta, also called Raj. A faculty dropout, Raj worked being a salesman in a outfits retail store inside the Akash Ganga market, earning Rs 1,600 per month until eventually 2016. Later on, he engaged in betting on cricket. Raj had a position at a cellular shop. As he went on his rounds to gather cash for cell chargers and headphones, he would get traders on the market to put their bets. Raj’s Way of living underwent a drastic makeover immediately after he joined arms with Chandrakar. He bought an i20 car or truck and an apple iphone, wore gold and silver ornaments, and had a flashy existence on social media marketing, top several to think that he was the operator in the betting app. Reportedly, Raj was very last viewed in Bhilai in 2021.