New Step by Step Map For saurabh chandrakar mahadev
New Step by Step Map For saurabh chandrakar mahadev
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Homes and income collectively really worth Rs 417 crore have already been seized through the ED in connection with its probe into the case.
After undertaking odd Work to raise cash, the duo has amassed a fortune well worth a lot more than Rs 6,000 crore in the application. Saurabh Chandrakar’s Dawood Ibrahim link
Massive expenditure in funds is likewise staying finished in India for advertising betting Web-sites to catch the attention of new buyers and franchise (panel) seekers, the ED had mentioned.
Indian businesses are Functioning, by way of diplomatic channels, to safe the deportation or extradition of the two who're critical to The cash laundering and law enforcement investigation in the alleged illegal things to do with the ‘Mahadev Book On line’ application that also have political back links in Chhattisgarh and somewhere else, the resources mentioned.
Local community Engagement: Mrs. Saurabh Chandrakar features a deep reference to the communities the relatives serves. She frequently interacts with beneficiaries, listens for their wants, and actively participates in Group occasions.
In the event the ED searched the destinations of Those people linked to the celebration administration company, it discovered evidence of hawala transactions and unaccounted cash, the company claimed.
Also, Mr. Chandrakar firmly believes the saurabh chandrakar wife name point out of celebrities with the party was grossly exaggerated. He implies that every one people that attended the wedding ended up engaged because of the function management corporation, which facilitated their attendance.
Das experienced afterwards submitted ahead of the Distinctive court docket in Raipur that he were framed as A part of a conspiracy and he had in no way sent income to politicians.
The event arrives months just after Ravi Uppal, A further promoter of the betting and gaming application, was detained by regional authorities in Dubai on the red observe (RN) issued by Interpol with the behest with the ED.
Group Engagement: Mrs. Saurabh Chandrakar contains a deep connection with the communities the spouse and children serves. She regularly interacts with beneficiaries, listens to their desires, and actively participates in Local community functions.
Having said that, it had been his deep-rooted values along with a want to create a difference that might ultimately established him on The trail of philanthropy.
Sourabh Chandrakar, one of many promoters on the Mahadev online betting app The Enforcement Directorate may also file a clean demand sheet Within this multi-crore revenue laundering scenario quickly, they reported.
Sourabh Chandrakar, among the list of promoters in the Mahadev on line betting app, has actually been set under "house detention" in Dubai though Indian probe companies, which includes ED, are "alerted" and they are working as a result of diplomatic channels to obtain him deported, Formal sources mentioned on Wednesday.
Saurabh employed numerous bollywood actors and actresses to accomplish at his relationship function. Not just that, he also arranged personal charter planes to carry his relatives from Chattisgarh to go to his marriage ceremony in Dubai.