saurabh chandrakar mahadev book Can Be Fun For Anyone
saurabh chandrakar mahadev book Can Be Fun For Anyone
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The investigation which was prompted because of the lavish wedding led investigators in the hawala functions as well as their connections from the UAE and Pakistan.
In the course of the raids, money of close to Rs 2.5 crores was seized and statements of these celeb administrators were being recorded through the agency. A lot of the superstar supervisors have uncovered they acquired payment in income by way of operators with the party companies.
The two people strongly assert they have been unfairly created scapegoats In such a case due to their developing existence in the UAE real-estate current market. The allegations in opposition to them have been distorted to portray them given that the founders or promoters of unlawful betting applications, a claim devoid of factual assist.
The Damani brothers were being essential in relocating some huge cash as a result of hawala. Revenue from Dubai sent by Uppal and Chandrakar would Visit the Damanis, who then gave it to police brokers and Other people.
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In line with stories, the visitors arrived in the wedding on personal jets. Don't just this, Chandrakar even employed Bollywood stars to dance and sing in the wedding.
The ED also uncovered that the Ahuja brothers owned 9 sections of FairPlay and Reddy Anna apps and made use of bogus lender accounts for transactions associated with ticket bookings. Pawan Nathani, who was closely associated with the Ahuja brothers, also performed a task in providing them with pretend bank account details employed for managing betting ravi uppal mahadev app transactions on the Mahadev application. [8]Mid-day
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Sourabh Chandrakar, one of several co-founders from the Mahadev gambling application, a short while ago tied the knot in a lavish ceremony held inside the UAE back again in February.
Not a lot of would know but Chandrakar recently hit media headlines for allegedly splashing Rs. 200 crore in hard cash on his extravagant wedding while in the UAE.
They Categorical their assurance inside the lawful procedure's capability to uncover the reality and affirm their ongoing cooperation all through this process.
The games are rigged in the manner that panel house owners don’t get rid of funds. While prospects do earn a living at first, Eventually, they end up getting rid of cash.
Das and Yadav had been arrested by the agency in November very last 12 months, just prior to the to start with section of polling for the assembly polls in Chhattisgarh.
The Enforcement Directorate may additionally file a fresh new charge sheet in this multi-crore revenue laundering case quickly, they claimed.