Detailed Notes on saurabh chandrakar mahadev book
Detailed Notes on saurabh chandrakar mahadev book
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The ED just lately completed a raid versus Vinod Verma and two officials while in the chief minister’s Business.
Also, claims about his involvement in 60 illicit offshore platforms are baseless and solely unsubstantiated.
Chandrakar and his associates names have also cropped up within a murder circumstance in Bhilai and so are stated to become liable for many other crimes that have transpired in Chhattisgarh in the final couple of decades as well.
Their holistic method of social welfare reflected their deep comprehension of the interconnectedness of issues for example health, training, and financial empowerment.
The Enforcement Directorate can also file a contemporary charge sheet On this multi-crore revenue laundering case soon, they mentioned.
In a statement issued via a PR agency, Saurabh said, “I'm neither the promoter, director or founder of the Mahadev application.” He mentioned he was prepared to cooperate While using the ED.
They paid informal couriers called angadiya entities a nominal price to move liquid scenarios and important metals via bullion markets and jewellers. The ED done raids versus these angadiya organisations in 8 various spots.
It is crucial to focus on that equally persons are thoroughly cooperating with the Enforcement Directorate (ED), providing all necessary information and files as asked for, demonstrating their dedication to aiding the investigative system. They firmly request the media and the general public never to label them as absconders, as They may be actively participating in the lawful proceedings.
I desperately preferred revenue to repay my debts so I went to Dubai in December 2021. There have been about 70 of us from Chhattisgarh and we stayed in a villa in Dubai for 6 months.
The vendor, welder and villagers had been all victims of Mahadev On-line ravi uppal Book, a web-based betting and gambling System constructed on thousands of these fraudulent financial institution accounts in several metropolitan areas.
Contrary to sensationalized reviews, Mr. Chandrakar vehemently asserts that your complete wedding ceremony, costing close to AED ten million, was entirely funded by his internal accruals and savings. Meticulous nicely-documented documents substantiating the sources of his earnings can be obtained.
Circulating news suggesting a payment of INR 200 Crores in dollars increase incredulity, and even though Mr. Chandrakar queries the feasibility of these an unlimited dollars transaction, he emphasizes The dearth of practicality of these types of statements.
Sourabh Chandrakar and Ravi Uppal, formerly little business owners in Chhattisgarh, at the moment are at the center of a massive cash laundering investigation associated with the Mahadev on the internet betting scheme. Both of these people today transitioned from running juice and tire retailers to running a sprawling on line betting empire, elevating eyebrows and attracting the eye on the Enforcement Directorate (ED).
Sources indicated that even supposing Uppal was arrested by Dubai police on a purple corner discover issued within the behest from the ED months ago, his deportation was getting unusually lengthy.