Fascination About saurabh chandrakar mahadev
Fascination About saurabh chandrakar mahadev
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Das and Yadav had been arrested by the company in November final calendar year, just prior to the first period of polling to the assembly polls in Chhattisgarh.
The agency had claimed in November, just prior to the initial period of Chhattisgarh assembly polls, that forensic Examination and statement produced by a ‘hard cash courier’ Asim Das have led to “startling allegations” that Mahadev betting app promoters have compensated about Rs 508 crore to former Chhattisgarh Main minister and senior Congress leader
I desperately wished money to repay my debts so I went to Dubai in December 2021. There were around 70 of us from Chhattisgarh and we stayed inside a villa in Dubai for six months.
"I am neither fearful nor will step back again with this sort of moves", he asserted. Baghel also reported facts that emerged regarding the electoral bonds present optimum donation was provided to the BJP by an organization Future Gaming and Lodges Assistance, he reported.
Legal professionals Categorical concern to Chief Justice of India about a gaggle trying to stress judiciary, influence choices and defame courts with Fake narratives and assaults.
Both Saurabh and Ravi have denied that they're promoters or founders of Mahadev Book. They are saying they are increasingly being qualified on account of their expanding presence from the real-estate marketplace inside the UAE.
To be a committed businessman having an unblemished record, Mr. Chandrakar has been taken aback from the baseless statements relating to his alleged involvement in illicit routines.
Considering that Chandrakar’s locations ended up also shared Along with the Dubai authorities from the company, he was set under residence arrest recently.
Elaborating within the modus operandi, the ED reported Mahadev Book runs different Internet sites and closed chat groups, in which The main element accused publish cellular phone numbers to lure people today into making simple revenue. These numbers are reachable only via WhatsApp.
He strolled round the saurabh chandrakar mahadev book chowk, and located that a stall run by two Adult men experienced a lovely offer you. He purchased the sim and gave the Guys―Sanju and Vaibhav Shukla―his Aadhaar and PAN information, images and thumb effect. Bharti went dwelling emotion attained.
Mahadev app was operated from numerous portions of India and Dubai. The app was promoted on quite a few social media marketing platforms to bring in vulnerable consumers who wanted to take part in quick abundant dollars scheme. The purchasers’s dollars around the Mahadev app frequently will get routed through dubious accounts to overseas.
The agency promises that personal jets ended up employed to move Chandrakar's relations, and stars have been paid out for performances. The projected proceeds of crime in this case are believed at Rs 6,000 crore.
Meanwhile, ED has raided with the Mahadev Betting centres and seized around 417 crore home from the betting app scam.
The Mahadev Online Book Betting app, related to Chandrakar, is referred to as an umbrella syndicate that arranges on-line platforms for unlawful betting, enabling the creation of consumer IDs and supposedly laundering cash as a result of these routines.