5 Simple Techniques For saurabh chandrakar wife
5 Simple Techniques For saurabh chandrakar wife
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Around 2019-2020, Uppal and Chandrakar moved to Dubai, where by they Launched the Mahadev app. The application is an umbrella syndicate that provides an online System for illegal betting Web-sites to enrol new end users, develop user IDs, and engage in income laundering via a sophisticated network of Benami bank accounts.
According to the FIR, Chandrakar secured a sponsorship agreement Along with the IIFA 2022 awards on account of Sharma. Sharma has underworld connections, as alleged because of the complainant within the FIR. The money for your sponsorship agreement ended up allegedly derived from earnings through betting earnings.
Immediately after Diwan’s arrest, the ED said corporations were being build and assets purchased in his name, and these had been accustomed to route cash produced from the betting syndicate.
ED experienced said that it has productively identified other important players involved with The cash laundering functions in the app.
Das had afterwards submitted before the Exclusive courtroom in Raipur that he were framed as Section of a conspiracy and he had under no circumstances delivered money to politicians.
The media was reporting "misinformation and unfounded accusations" about his purpose in the case, Chandrakar has stated, declaring that allegations over his involvement from the illicit actions had been "baseless".
Only a few have attained the kind of world infamy that Colombian drug kingpin Pablo Escobar experienced attained in his heydays. Escobar, whose cocaine cartel was really worth a whopping US$thirty billion from the 80s and 90s, is claimed to have had a agency grip over the political and organization elites of Colombia at some time.
Central to Chandrakar’s discourse will be the thought of Mahadev books as autos for spiritual enlightenment. By way of meticulous exploration and introspection, he distills the essence of Mahadev’s philosophy into available and relatable narratives.
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“Over the investigation, it had been collected that Saurabh Chandrakar and Ravi Uppal have received passports in the nation Vanuatu [in Oceania] and they are roaming freely using these passports,” the publication quoted in its report.
The anti-funds laundering agency is currently Checking out options to seek cooperation from international businesses to choose legal action saurabh chandrakar wife towards Chandrakar.
From the lookup it was observed that the angadiya entities delivered revenue to an function administration firm in Mumbai's Malad area. This can be the identical firm that Chandrakar hired to take care of his wedding preparations in February.
“Personal jets ended up hired to ferry members of the family from Nagpur to UAE. Celebrities were employed to complete in the marriage. Wedding planners, dancers, decorators and so forth were employed from Mumbai and hawala channels ended up utilized to make payments in hard cash,” the company reported, as per Indian Express
Chandrakar and his associates are well-liked for working at the least fifty one illicit betting Web-sites under many brand names. The Ministry of Electronics and Information Technologies (MeitY) has created significant attempts to block Some domains.