5 Easy Facts About saurabh chandrakar wedding Described
5 Easy Facts About saurabh chandrakar wedding Described
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Besides, Mahadev Book that has brokers and lakhs of end users all over India, significantly in Left Wing Extremism influenced regions of Chhattisgarh and Jharkhand, Chandrakar in a short span has completed Pretty much all Competitors, by possibly attaining rivals or forcing them to scale down or wind-up businesses along with his aggressive and powerful-arm practices.
He would sell products and solutions at three times the margin in an effort to allegedly siphon off The cash of Mahadev app promoters from the guise of other organizations. The company promoted by Chandrakar and Uppal was getting operated from Dubai. The functions also included rigging of games to guarantee revenue for panel homeowners and hefty losses for players. The Mahadev Book Application operates via quite a few Web sites which publicize contact numbers on portals to entice persons into betting. What's more, it supplies platforms for illegal betting on Reside games such as poker, card games, cricket, badminton, tennis and soccer in India.
Subsequently, the spotlight turned to A significant scandal through Chandrakar’s extravagant wedding within the UAE in February 2023.
Mr. Chandrakar has never travelled to those international locations, and any statements of his alleged participation in illicit routines in these locations absence any Basis and entirely slanderous.
Uppal is in jail soon after he was arrested by Dubai police recently though Chandrakar has long been place below residence arrest. The two are needed below for unlawful betting and dollars laundering allegedly involving transactions well worth Rs 6,000 crore.
In addition, searches have been performed around the premises in the vacation agency that had made reservations for your Mahadev app promoters, their people, and celebs.
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With this charge sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that before Sourabh went to Dubai in 2019 he ran a juice shop named 'juice manufacturing unit' in addition to his brother in Bhillai city of Chhattisgarh.
The investigation which was prompted through the lavish wedding led investigators to the hawala functions and their connections during the UAE and Pakistan.
Baghel accused EOW of politically motivated FIR in Mahadev case, alleging deliberate framing. He ravi uppal elevated problems about delayed disclosure and impact on elections, questioning Mahadev application's position less than Modi's governance and revealing best BJP donor via electoral bonds.
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Their excessive paying out not merely caught the eye of intelligence agencies but also drew the curiosity of criminals. It’s been claimed that a gangster named Lawrence Bishnoi utilised an illegally attained cell phone in his prison cell in Tihar Jail to extort dollars from Chandrakar. Bishnoi requested for protection dollars, but Chandrakar refused and warned him, citing his individual connections inside the criminal environment.
Although the rot is deep and perfectly-entrenched, 1 hopes that there emerges somebody that can slay the demon of betting mafia, which though misappropriating the names of among the venerated deities inside the Hindu pantheon, has wrecked an entire era of Indians via addiction and financial losses.
The Enforcement Directorate may file a refreshing demand sheet On this multi-crore revenue laundering scenario quickly, they said.