Fascination About saurabh chandrakar mahadev book
Fascination About saurabh chandrakar mahadev book
Blog Article
The resources reported Chandrakar’s location in Dubai has long been intimated to your federal company and he has become place less than “home detention”.
Mr. Chandrakar has never travelled to these nations around the world, and any claims of his alleged participation in illicit activities in these regions absence any foundation and absolutely slanderous.
Some of the actors attended or performed at Chandrakar’s wedding in February this yr and the corporate’s achievements party in September last yr.
The Enforcement Directorate may file a new charge sheet On this multi-crore funds laundering scenario shortly.
Opposite to sensationalized reviews, Mr. Chandrakar vehemently asserts that the entire wedding ceremony, costing all-around AED 10 million, was fully funded by his internal accruals and discounts. Meticulous nicely-documented data substantiating the resources of his money are offered.
As the investigation goes on, it is actually uncovered that the Dubai-centered income laundering mastermind paid most of the income for his Rs two hundred crore wedding while in the United Arab Emirates this past February.
Houses and funds collectively truly worth Rs 417 crore happen to be seized from the ED in connection with its probe into the case.
Paperwork and financial documents can be obtained to substantiate these information, furnishing clear evidence that dispels any notions of impropriety.
As the investigation carries on, it can be learned that Sourabh Chandrakar, the co-founder of the Mahadev gaming app, paid out a whopping Rs two hundred crore, all in hard cash, for his extravagant wedding within the UAE in February. Celebs carried out with the celebration and relations flew in from India in non-public jets
Chandrakar then performed transactions utilizing the dormant or partly Energetic accounts in Trade for just a nominal demand. Authorities located it hard to follow the transactions totalling crores as a result of a variety of accounts Because of this.
Large expenditure in money can be remaining carried out in India for advertising and marketing betting Web-sites to entice new consumers and franchise (panel) seekers, the ED had explained.
As a devoted businessman using an unblemished report, Mr. Chandrakar has been taken aback with the baseless statements about his alleged involvement in illicit activities.
The developers who produced the Mahadev Book Application have been roped in to develop the ‘Kheloyar’ application for Pakistan on comparable strains. The Kheloyar application operates in India and transactions sourabh chandrakar mahadev are mainly made working with UPI, credit score and debit cards or Internet banking. Pakistani customers have to have to own Pakistani numbers and financial institution particulars and after that they get one-way links to Engage in and pay out to the platforms.
Saurabh Chandrakar hails from a standard loved ones and utilized to run a juice corner through the name of Mahadev Juice Centre in Chhattisgarh’s Bhilai until 2018. In the course of that point, he used to place bets working with online betting apps and had shed around Rs 10-15 lakh. His near Mate and husband or wife in criminal offense Ravi Uppal also comes from an ordinary history and used to do odd jobs.