5 Simple Techniques For saurabh chandrakar wife
5 Simple Techniques For saurabh chandrakar wife
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Hundreds of kilometres away, in Bakkannapalem village near Visakhapatnam in Andhra Pradesh, the law enforcement’s cyber mobile arrested 19 people for allegedly facilitating dubious transactions by way of their lender accounts.
Mr. Chandrakar vehemently denies any suspicious connections with men and women or organisations that engage in illegal pursuits.
The ED lately performed a raid versus Vinod Verma and two officers while in the chief minister’s Office environment.
A leaked video featuring Mr. Shubham Soni himself confirms his possession of the corporation and reveals particular manipulations in media protection. He candidly admitted that selections regarding media exposure were being controlled to safeguard particular persons, such as the Main Minister.
With comprehensive operational management and possession of 80 for every cent with the revenue, The 2 promoters.
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Chandrakar’s increase drew notice as a result of his Rs 250-crore wedding with significant existence of stars, and eventual emergence of his political, Global and D-gang back links.
The Mahadev app initially drew the attention on the Chhattisgarh Police any time a Recurrent person of the platform took his very own lifestyle within the Durg district, and it absolutely was learned that he were linked to on line betting.
Saurabh Chandrakar was born in 1997 in Bhilai, MP. He did his instruction until 12th from a local college in Bhilai. Within the age of seventeen, he started out Functioning in garment ravi uppal mahadev outlets. Exactly where he arrived in contact with other bookies.
The Enforcement Directorate may also file a fresh new cost sheet During this multi-crore revenue laundering circumstance shortly.
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The projected proceeds of criminal offense in this case is about Rs six,000 crore, based on the ED. The company had claimed in November, just prior to the 1st phase of Chhattisgarh assembly polls, that forensic Investigation and assertion produced by a 'dollars courier' named Asim Das have triggered "startling allegations" that Mahadev betting app promoters have paid out about Rs 508 crore to previous Chhattisgarh Main minister and senior Congress chief Bhupesh Baghel to this point, including these allegations had been "subject material of investigation".
The ED additional that the function management organization received Rs 112 crore through hawala transactions and Rs 42 crore in cash in UAE currency was accustomed to make hotel reservations.