The saurabh chandrakar mahadev book Diaries
The saurabh chandrakar mahadev book Diaries
Blog Article
In the lookup, it had been discovered the angadiya entities supplied income to an celebration management business in Mumbai's Malad region. This can be the similar agency that Chandrakar engaged to take care of his wedding preparations in February.
Saurabh employed numerous bollywood actors and actresses to accomplish at his marriage function. Not simply that, he also arranged personal charter planes to hold his members of the family from Chattisgarh to show up at his relationship ceremony in Dubai.
In an announcement issued through a PR agency, Saurabh stated, “I'm neither the promoter, director or founder of the Mahadev application.” He mentioned he was wanting to cooperate Along with the ED.
Wedding organizers, dancers, and decorators have been sourced from Mumbai, and below-the-table fiscal transactions have been created in income. The ED also uncovered electronic evidence that amounted to a complete of Rs 112 crore in income transactions.
M/s Fast Travels manufactured vacation preparations for the majority of occasions in the Mahadev group, including the once-a-year star-studded functions organised inside the UAE in September.
The victims were mostly lousy, unsuspecting folks who had no inkling of the value and quantity of transactions inside their accounts.
In the course of a modern raid in Mumbai, the ED also tracked 7 hawala kingpins who allegedly laundered The cash. “Just about every hawala operator managed more than five hundred dummy accounts to launder funds," a supply explained to Information eighteen.
Circulating news suggesting a payment of INR two hundred Crores in money elevate incredulity, and while Mr. Chandrakar inquiries the feasibility of these kinds of a massive cash transaction, he emphasizes The shortage of practicality of these types of promises.
In a statement produced Friday, the ED explained Nitish Diwan, the ninth accused arrested in the case, was “Doing the job at the very best amount” while in the operations on the betting company, and that is headquartered inside the United Arab Emirates.
Sourabh Chandrakar, among the list of promoters of the Mahadev on line betting app, has been place below "residence detention" in Dubai while Indian probe companies, including ED, are "alerted" and are Performing via diplomatic channels to acquire him deported, Formal resources mentioned on Wednesday.
The anti-revenue laundering agency has become exploring solutions to hunt cooperation from international agencies to take lawful action towards Chandrakar.
Indian businesses are Functioning, as a result of diplomatic ravi uppal mahadev channels, to safe the deportation or extradition of the two who're vital to the money laundering and police investigation into your alleged unlawful actions of the 'Mahadev Book On the net' app that even have political hyperlinks in Chhattisgarh and in other places, the sources reported.
At the time executing odd Employment to lift resources, the duo has amassed a fortune well worth more than Rs 6,000 crore with the app. Saurabh Chandrakar’s Dawood Ibrahim link
The 3 celebs are actually summoned and asked to seem at the Raipur Workplace from the company on Friday.