The best Side of saurabh chandrakar mahadev
The best Side of saurabh chandrakar mahadev
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Furthermore, claims about his involvement in 60 illicit offshore platforms are baseless and totally unsubstantiated.
Documents and money information are available to substantiate these info, supplying clear evidence that dispels any notions of impropriety.
“It truly is located that a lot of celebrities have already been endorsing these betting entities and doing at their features in return for hefty fees layered by means of dubious transactions, but in the long run compensated from the proceeds of on-line betting,” the assertion extra.
Indian organizations are Doing work, through diplomatic channels, to secure the deportation or extradition of the two who will be vital to the money laundering and law enforcement investigation in the alleged unlawful activities in the 'Mahadev Book On the internet' application that also have political back links in Chhattisgarh and elsewhere, the sources reported.
The directorate has by now raided numerous premises related to hawala operators across towns in India and hooked up Rs 417 crore.
Both equally Chandrakar and Uppal vehemently deny any involvement in this sort of transactions, emphasizing that these allegations are entirely baseless and absence credible evidence," the statement study.
ED has performed queries against the money laundering networks connected with Mahadev Application in towns like Kolkata, Bhopal, Mumbai etcetera and retrieved substantial amount of incriminating evidences and it has frozen/seized proceeds of crime truly worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
In the event the ED searched the locations of Individuals linked to the occasion management business, it observed evidence of hawala transactions and unaccounted money, the company claimed.
The corporate promoters hail from Bhilai in Chhattisgarh as well as Mahadev on-line book betting application is undoubtedly an umbrella syndicate arranging on the web platforms for enabling illegal betting Web-sites, it truly is alleged.
It's alleged that the “large position officers connected with the Chhattisgarh CMO gained kickbacks to permit an unlawful gaming app to run its functions in the state.
Wedding organizers, dancers, and decorators had been sourced from Mumbai, and below-the-table fiscal transactions have been designed in funds. The ED also uncovered digital evidence that amounted to a total of Rs 112 crore in hard cash transactions.
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Team of saurabh chandrakar wife name 600 legal professionals create to CJI, complain of ‘vested fascination team’ attempting ‘to strain judiciary’
ED officers say Saurabh’s unwell-gotten prosperity might have remained concealed if not for his decision to flaunt it at his wedding in February this year. Prime occasion administration companies in Dubai and Mumbai were being roped in to make lavish arrangements for your Rs200-crore, 3-day wedding. The party made headlines primarily due to the quantity of personal jets which were chartered to fly concerning India and Dubai.