The 5-Second Trick For saurabh chandrakar mahadev
The 5-Second Trick For saurabh chandrakar mahadev
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Red corner notices have been issued versus Uppal and Chandrakar some time in October following the ED had moved a special court in Raipur, filed a chargesheet and obtained a non-bailable warrant towards them.
The Enforcement Directorate can also file a new charge sheet in this multi-crore cash laundering situation soon, they explained.
Indian organizations are Doing work, as a result of diplomatic channels, to safe the deportation or extradition of The 2 that are very important to the money laundering and police investigation in the alleged illegal things to do of the ‘Mahadev Book On the net’ app that also have political links in Chhattisgarh and somewhere else, the sources claimed.
Mr. Chandrakar can also be keen to emphasise that every one artists were being employed by the corporate exclusively to attend and conduct at the event. There have been no immediate economical transactions involving Mr. Chandrakar and these stars, as all payments ended up processed in comprehensive transparency with the party management organization, by means of lawful banking channels. Mr. Chandrakar strongly asserts no association Along with the Mahadev Application or its operations. Accusations depicting him as being the "Founder/Promoter/Director" with the Mahadev Application deficiency trustworthiness and they are unequivocally Phony. Moreover, statements about his involvement in 60 illicit offshore platforms are baseless and fully unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with individuals or organisations that engage in illegal actions. Any identical allegations are basically rumours, entirely baseless, and very little greater than ‘a figment of creativity’. He strongly expresses astonishment at these types of allegations.It is usually vital to make clear there are no functions in Pakistan, Sri Lanka, or Nepal affiliated with Mr. Chandrakar. These types of statements are completely false and defamatory, lacking any shred of truth of the matter. Mr. Chandrakar has not travelled to those countries, and any promises of his alleged participation in illicit routines in these regions lack any Basis and fully slanderous. Mr. Chandrakar earnestly urges media outlets to cease spreading unfounded rumours and sensationalized and exaggerated tales that not merely tarnish his reputation but additionally erode general public trust in accountable journalism.
Any very similar allegations are just rumours, totally baseless, and very little more than ‘a figment of creativity.’ He strongly expresses astonishment at these types of allegations.
All around seventeen Bollywood superstars and actors are under the ED’s scanner for receiving money through the promoters of the application for endorsing their item.
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By making use of inactive or semi-active accounts to create transactions, Chandrakar evaded the eye of authorities. In keeping with recent investigations — which included casual couriers staying raided in 8 areas — a report by
The Noida police on Friday stated they've nabbed a person in reference to A significant on the web betting fraud, having the amount of arrests in the situation to seventeen.
It's got alleged that the “large position officials related Along with the Chhattisgarh CMO received kickbacks to allow an illegal gaming app to run its functions within the condition.
A senior law enforcement officer explained that investigation revealed that the mastermind powering the Mahadev Book app is Saurabh Chandrakar whose operations in India are taken care saurabh chandrakar mahadev book of by various individuals in different towns.
The resources mentioned Chandrakar's location in Dubai has actually been intimated for the federal company and he has become place less than "residence detention".
A complete of fourteen celebs and around a hundred influencers who attended the wedding are reportedly underneath the ED scanner. These are very likely to be summoned as Portion of the probe.
He further reported that he had provided details with the Assembly in regards to the deal along with other issues during the composed assertion. "Right after Guidance from Bhupesh Baghel, I arrived to Dubai in September 202o. I expanded my business enterprise with two persons in Dubai.