A Simple Key For saurabh chandrakar mahadev Unveiled
A Simple Key For saurabh chandrakar mahadev Unveiled
Blog Article
Through the search it absolutely was uncovered which the angadiya entities shipped revenue to an celebration management business in Mumbai's Malad region. This is actually the similar business that Chandrakar employed to deal with his wedding preparations in February.
Wellness and Properly-Staying: determination to healthcare is apparent via her assistance for Health care amenities, recognition strategies, and medical analysis. She has tirelessly labored to ensure that Health care products and services are accessible to All people, despite their socio-economic qualifications.
ED has executed lookups in opposition to the money laundering networks connected with Mahadev APP in metropolitan areas like Kolkata, Bhopal, Mumbai etcetera and retrieved massive number of incriminating evidences and has frozen/seized proceeds of criminal offense worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
The anti-revenue laundering agency is currently Checking out choices to seek cooperation from international agencies to acquire legal action versus Chandrakar.
The event arrives weeks right after Ravi Uppal, One more promoter of your betting and gaming app, was detained by neighborhood authorities in Dubai on a red see (RN) issued by Interpol at the behest of your ED.
Their extreme investing not merely caught the eye of intelligence agencies but will also drew the fascination of criminals. It’s been explained that a gangster named Lawrence Bishnoi utilised an illegally obtained cell phone in his prison cell in Tihar Jail to extort money from Chandrakar. Bishnoi asked for protection money, but Chandrakar refused and warned him, citing his have connections inside the felony globe.
Around 17 Bollywood superstars and actors are beneath the ED’s scanner for obtaining income through the promoters on the app for selling their solution.
Chandrakar, along with the other promoter Ravi Uppal, who commenced as a tyre shop operator, are now thought to become hiding abroad.
The resources reported Chandrakar’s location in Dubai has become intimated to your federal agency and he has long been set less than “dwelling detention”.
"Accused Sachin Soni was arrested from a flat in Golden Palms society in Sector 168 exactly where he had been hiding for that previous several days. Just one notebook, just one smartphone, five forged Aadhar cards, as ravi uppal well as a house hire arrangement are seized from his possession," a law enforcement spokesperson mentioned.
All around eight significant international hawala operators are beneath the scanner for laundering revenue to Middle East countries and also to Pakistan by functioning a similar portal. Chandrakar and his associates allegedly utilised not less than 70 shell corporations to launder income to offshore accounts.
Mr. Chandrakar hasn't travelled to these international locations, and any claims of his alleged participation in illicit routines in these areas deficiency any Basis and wholly slanderous.
The ED will history their statement underneath the provisions with the Prevention of cash Laundering Act (PMLA) and take a look at to be familiar with the method and circulation of payment allegedly accomplished to them through the app promoters.
A lot of high-priced wedding news tales go viral on the net now after which you can. Saurabh Chandrakar, promoter of your Mahadev On line Book gaming-betting application, is at the moment generating headlines for shelling out Rs 200 crore on his relationship in Dubai.