A Simple Key For saurabh chandrakar mahadev Unveiled
A Simple Key For saurabh chandrakar mahadev Unveiled
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The agency experienced claimed in November, just before the very first section of Chhattisgarh assembly polls, that forensic analysis and statement produced by a 'cash courier' Asim Das have triggered "startling allegations" that Mahadev betting app promoters have paid out about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel, incorporating that these allegations were being "material of investigation".
In keeping with stories, non-public jets ended up employed to fly down relations, famous people executed in the wedding functions in addition to a Mumbai-dependent gatherings agency taken care of the extravaganza. Having said that, the entire payments to the wedding were being paid for in hard cash, which alerted the ED.
Chandrakar’s journey into the realm of Mahadev started using a quest for spiritual enlightenment. His exploration led him to delve into ancient scriptures, searching for knowledge from your depths of Hindu mythology.
As we navigate the labyrinth of existence, Saurabh Chandrakar’s odyssey with Mahadev serves like a source of inspiration and enlightenment.
Females Empowerment: Mrs. Chandrakar’s initiatives in Girls’s empowerment have resulted in Gals attaining financial independence along with a much better voice in their communities. This has contributed to more gender
A Mumbai-dependent activities company organised the extravagant function, and loved ones were being flown down in private jets, according to NDTV
Given that the investigation goes on, it really is learned which the Dubai-centered money laundering mastermind paid every one of the funds for his Rs two hundred crore wedding during the United Arab Emirates this previous February.
Chandrakar, along with the other promoter Ravi Uppal, who began to be a tyre shop proprietor, at the moment are thought to saurabh chandrakar mahadev generally be hiding overseas.
Huge expenditure in hard cash is usually remaining carried out in India for advertising and marketing betting websites to entice new end users and franchise (panel) seekers, the ED experienced mentioned.
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Around eight key Intercontinental hawala operators are underneath the scanner for laundering funds to Middle East international locations and to Pakistan by running the same portal. Chandrakar and his associates allegedly applied no less than 70 shell firms to launder revenue to offshore accounts.
seven. ED hasn't officially disclosed the names with the Bollywood personalities who were being featured to the commercials of your application. But a leading comic, a character artiste, a leading B-rung male star, a female comedian star seemingly been given payment within the System.
The organization promoters hail from Bhilai in Chhattisgarh plus the Mahadev on-line book betting application is really an umbrella syndicate arranging on line platforms for enabling illegal betting Web-sites, it is actually alleged.
Even though Chandrakar and Uppal managed operations from Dubai, the person symbolizing the app in Bhilai was Raja Gupta, generally known as Raj. A school dropout, Raj labored as a salesman in a clothes retailer while in the Akash Ganga marketplace, earning Rs 1,600 per month until finally 2016. Later on, he engaged in betting on cricket. Raj experienced a job at a cellular shop. As he went on his rounds to gather dollars for mobile chargers and headphones, he would get traders available in the market to position their bets. Raj’s lifestyle underwent a drastic makeover right after he joined hands with Chandrakar. He bought an i20 car and an iPhone, wore gold and silver ornaments, and had a flashy existence on social websites, top numerous to think that he was the operator from the betting app. Reportedly, Raj was previous observed in Bhilai in 2021.