Not known Details About saurabh chandrakar mahadev book
Not known Details About saurabh chandrakar mahadev book
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Das experienced later submitted before the special court docket in Raipur that he had been framed as Section of a conspiracy and he experienced in no way delivered money to politicians.
The Enforcement Directorate may additionally file a fresh new charge sheet During this multi-crore revenue laundering case shortly, they said.
Indian organizations are Operating, by way of diplomatic channels, to safe the deportation or extradition of the two who are important to The cash laundering and law enforcement investigation into your alleged illegal things to do of the ‘Mahadev Book Online’ application that even have political hyperlinks in Chhattisgarh and somewhere else, the sources stated.
The company promoters hail from Bhilai in Chhattisgarh along with the Mahadev on line book betting software is definitely an umbrella syndicate arranging on the internet platforms for enabling illegal betting Internet websites, it is actually alleged.
In this charge sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that in advance of Sourabh went to Dubai in 2019 he ran a juice store named ‘juice manufacturing unit’ along with his brother in Bhillai city of Chhattisgarh.
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They urge the Supreme Court docket to take action and secure the courts from these dangerous efforts, as remaining silent could give them additional ability.
Paperwork and financial records are offered to substantiate these facts, offering distinct proof that dispels any notions of impropriety.
Circulating news suggesting a ravi uppal mahadev payment of INR two hundred Crores in hard cash raise incredulity, and even though Mr. Chandrakar queries the feasibility of such an unlimited cash transaction, he emphasizes The shortage of practicality of such statements.
Huge expenditure in money is usually currently being finished in India for advertising and marketing betting Web sites to catch the attention of new end users and franchise (panel) seekers, the ED experienced mentioned.
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The moment doing odd Employment to boost cash, the duo has amassed a fortune well worth much more than Rs six,000 crore from the app. Saurabh Chandrakar’s Dawood Ibrahim connect
A complete of 14 celebs and over a hundred influencers who attended the wedding are reportedly under the ED scanner. They are more likely to be summoned as Portion of the probe.
The illicit funds earnings with the betting panels have been deposited with the Ahuja brothers with major ticket companies, as well as wallet equilibrium was accustomed to book domestic and Worldwide tickets, according to the ED probe.