saurabh chandrakar wife - An Overview
saurabh chandrakar wife - An Overview
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Chandrakar just isn't staying permitted to go out as He's a flight hazard as the foreign authorities are presently trying to keep vigil in excess of him.
As we navigate the labyrinth of existence, Saurabh Chandrakar’s odyssey with Mahadev serves being a supply of inspiration and enlightenment.
Chandrakar allegedly takes advantage of wallets and benami bank accounts for your illicit motion of funds for D-Company, involving unlawful and drug-related operations.
The organization promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is surely an umbrella syndicate arranging on-line platforms for enabling unlawful betting Internet websites.
A large number of such collected accounts are then freely used to make transactions really worth crores, with deposits recognized into personal savings account of 3rd functions who wittingly or unwittingly permit their bank accounts for use for betting and dollars-laundering.
The ED also carried out lookups with the premises of Immediate Travels, a firm accountable for ticketing operations to the Mahadev application promoters, their families, enterprise associates, plus the famous people endorsing betting websites.
It's got alleged the “high ranking officials related Along with the Chhattisgarh CMO acquired kickbacks to permit an unlawful gaming app to run its functions from the condition.
Mahadev On the internet Book Betting application is undoubtedly an umbrella syndicate arranging online platforms for enabling illegal betting Web-sites to enrol new customers, create user IDs plus the laundering of cash through a layered Net of benami lender accounts.
Subsequently, the Highlight turned to A serious scandal for the duration of Chandrakar’s extravagant wedding in the UAE in February 2023.
Mishra was accused of supporting the promoters from the application saurabh chandrakar mahadev book in opening countless dubious financial institution accounts to divert cash produced from the rip-off. His custody was afterwards taken by a police staff from Rajasthan, exactly where he confronted a cheating and forgery case related to the Mahadev app. [9]The Financial Times
Equally businessmen are being probed with the ED in the money laundering circumstance connected to alleged unlawful betting by way of on the net apps, in addition to investigations with the Chhattisgarh and Mumbai Law enforcement Criminal offense Branch.
The resources mentioned Chandrakar's area in Dubai is intimated towards the federal company and he has actually been place under "household detention".
ED performed queries at his acknowledged premises and for the premises of his associates. The searches disclosed that Hari Shankar Tibrewal owned and operated one of many unlawful betting Internet websites, for example SkyExchange.
Even though the rot is deep and very well-entrenched, one hopes that there emerges somebody who can slay the demon of betting mafia, which even though misappropriating the names of among the list of commemorated deities during the Hindu pantheon, has ruined a complete technology of Indians by habit and fiscal losses.