A Secret Weapon For saurabh chandrakar wife
A Secret Weapon For saurabh chandrakar wife
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सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
The company had claimed the courier on questioning experienced confessed which the money was to be sent to politician ‘Baghel’ and was despatched by Mahadev Application promoters Chandrakar and Uppal.
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Uppal is in jail soon after he was arrested by Dubai law enforcement a short while ago while Chandrakar is place beneath property arrest. The 2 are wished below for unlawful betting and cash laundering allegedly involving transactions value Rs 6,000 crore.
The corporation promoted by Sourabh Chandrakar and Ravi Uppal was staying operated from Dubai and was allegedly employing the online book betting application to enrol new users, make IDs and launder revenue by way of a layered web of benami financial institution accounts, the ED has alleged.
A pink observe was issued in opposition to the two by Interpol on The idea from the ED's ask for which was based on a courtroom-issued non-bailable warrant.
Chandrakar saurabh chandrakar wife affirms which they have been engaged by means of an event administration firm, which facilitated their attendance with the wedding. These artists had been employed by the corporation solely for his or her participation from the function. There were no direct monetary transactions in between Mr. Chandrakar and also the celebs; all payments had been processed with the occasion administration business by way of banking channels in complete transparency.
An application for Purple Corner discover was moved just after filing from the chargesheet and obtaining open ended non-bailable warrants versus the two fugitives, two significant criteria required to search for extradition of the accused from a overseas jurisdiction.
The Mahadev betting app provided A selection of online games, lotteries, and betting options. The ED is actively conducting an inquiry into this make a difference.
He urges a fair and unbiased investigation to the subject, emphasizing his determination to cooperating fully to bring the actual perpetrators to justice.
सेहत और सुन्दरता घरेलु नुस्खे उपयोगी लाभकारी घरेलु नुस्खे और उपाय
Nevertheless, this kind of huge community of bookies and massive transactions are unable to operate uninterrupted devoid of political patronage. Police probe in the case to this point has ignored the alleged function of police officers and politicians who have patronised the network in all of these many years.
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