A Secret Weapon For saurabh chandrakar
A Secret Weapon For saurabh chandrakar
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Indian agencies are Doing the job, by diplomatic channels, to safe the deportation or extradition of the two who will be very important to The cash laundering and police investigation in to the alleged unlawful activities of the 'Mahadev Book On-line' application that even have political hyperlinks in Chhattisgarh and in other places, the resources mentioned.
Here is all you need to know about Sourabh Chandrakar his net really worth and wife name, one of many homeowners with the Mahadev Betting Application who attracted the Indian law enforcement this calendar year
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Close to 8 main international hawala operators are underneath the scanner for laundering cash to Center East countries and also to Pakistan by jogging an analogous portal. Chandrakar and his associates allegedly made use of at the very least 70 shell providers to launder money to offshore accounts.
The company experienced claimed in November, just prior to the to start with stage of Chhattisgarh assembly polls, that forensic Evaluation and assertion made by a 'funds courier' Asim Das have triggered "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to former Chhattisgarh Main minister and senior Congress chief Bhupesh Baghel, including that these allegations were being "subject material of investigation".
Chandrakar invested a complete of Rs two hundred crore for his wedding in Dubai, which transpired in February. Out of this, close to Rs a hundred crore was offered into a Malad-dependent party company. Folks attending the wedding, including the superstars who ended up employed to conduct, reportedly bought jet flights organized for them.
Sourabh Chandrakar, one of many promoters with the Mahadev on the web betting app, has long been set under "house detention" in Dubai even though Indian probe companies, together with ED, have already been "alerted" and so are Performing through diplomatic channels to acquire him deported, official sources mentioned on Wednesday.
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सेहत और सुन्दरता घरेलु नुस्खे उपयोगी लाभकारी घरेलु नुस्खे और उपाय
M/s Mahadev Book maintained a number of internet sites which facilitated illegal gambling and betting. In line with ED sources, the racket implicates some “large rating officers” linked to the Chhattisgarh CMO.
आईपीएल न्यूज़अरे ये कौन है... डुप्लीकेट शिखर धवन को देख हंस-हंसकर लोट-पोट हुए विराट कोहली
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