Not known Details About saurabh chandrakar
Not known Details About saurabh chandrakar
Blog Article
Attorneys Categorical issue to Main Justice of India about a gaggle looking to pressure judiciary, influence conclusions and defame courts with Wrong narratives and attacks.
Inside of a latest media conversation, the ED claimed that Chandrakar had leased A non-public aircraft to fly his friends and family from Nagpur to Dubai for that wedding.
Saurabh Chandrakar married his childhood Close friend Shalini in Feb 2023 who stayed in the exact same village as he lived. Reportedly, he put in roughly ₹two hundred crore rupees in his lavish wedding in Dubai.
Chandrakant then employed the inactive or semi-active accounts for a little payment to help make transactions making it challenging to monitor the crores transactions as a result of several accounts.
The anti-income laundering company is now Discovering solutions to seek cooperation from international businesses to acquire authorized action against Chandrakar.
He strolled around the chowk, and located that a stall run by two Adult men had a beautiful offer you. He acquired the sim and gave the Males―Sanju and Vaibhav Shukla―his Aadhaar and PAN information, images and thumb effect. Bharti went household sensation attained.
The Enforcement Directorate might also file a refreshing charge sheet In this particular multi-crore income laundering circumstance soon.
Based on law enforcement, Sachin Soni, a native of Jhansi, was a crucial member on the gang that utilized the Mahadev Book betting application to dupe people towards the tune of over ₹4,000 crore.
The agency is at the same time submitting for an extradition ask for with the courts right here, which is able to be served into the UAE authorities because of the overseas ministry. “But your complete procedure usually takes months to execute,” a supply aware about the investigation claimed.
The sources reported Chandrakar's area in Dubai is intimated for the federal company and he has actually been place underneath "property detention".
A senior law enforcement officer stated that investigation discovered which the mastermind ravi uppal mahadev app driving the Mahadev Book app is Saurabh Chandrakar whose functions in India are managed by distinct people today in several metropolitan areas.
The probe agency claimed that according to digital proof, the occasion administration company gained Rs. 112 crore by way of hawala transactions, and Rs. forty two crore in cash in UAE currency was accustomed to make lodge reservations.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
Chandrakar and Uppal commenced their journey as nearby bookies but eventually shifted abroad and created this unlawful app to protect a bigger audience.