Fascination About saurabh chandrakar mahadev book
Fascination About saurabh chandrakar mahadev book
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Legal professionals Specific worry to Main Justice of India about a group looking to pressure judiciary, influence decisions and defame courts with Untrue narratives and assaults.
Mr. Chandrakar hasn't travelled to those countries, and any claims of his alleged participation in illicit actions in these regions lack any Basis and entirely slanderous.
As outlined by experiences, the Brahmastra actor is claimed to be among the best-paid out celebs who were being paid out from the application promoters. Even social media advertisements and advertisements for your Mahadev application have featured Kapoor.
The Enforcement Directorate can also file a contemporary demand sheet Within this multi-crore revenue laundering situation before long.
Any comparable allegations are basically rumours, totally baseless, and almost nothing much more than ‘a figment of imagination.’ He strongly expresses astonishment at these types of allegations.
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The event will come months following Ravi Uppal, Yet another promoter in the betting and gaming app, was detained by area authorities in Dubai with a pink see (RN) issued by Interpol within the behest with the ED.
Their extreme shelling out don't just caught the attention of intelligence companies and also drew the fascination of criminals. It’s been said that a gangster named Lawrence Bishnoi utilised an illegally received cellphone in his prison cell in Tihar Jail to extort revenue from Chandrakar. Bishnoi asked for protection income, but Chandrakar refused and warned him, citing his own connections inside the prison entire world.
Wedding organizers, dancers, and decorators had been sourced from Mumbai, and under-the-table fiscal transactions were being made in income. The ED also uncovered digital proof that amounted to a complete of Rs 112 crore in dollars transactions.
Chandrakar then carried out transactions utilizing the dormant or partially Lively accounts in exchange for a nominal cost. Authorities identified it tricky to Stick to the transactions totalling crores through several accounts Because of this.
In 2023, the ED named fourteen folks as accused saurabh chandrakar wife name within their chargesheet, such as the promoters of the online betting app, Chandrakar, and Uppal. This chargesheet was submitted to your special PMLA courtroom in Raipur.
Mr. Chandrakar refutes promises concerning the alleged extravagant costs reported by certain resources. He specially signifies that all financial components of the celebration have been overseen by Skilled event administrators, and no funds transactions had been associated at any stage of the scheduling or execution; to insinuate normally is purely speculative and unfounded.
The Mahadev app initially drew the attention of your Chhattisgarh Police any time a Repeated user of the System took his possess existence within the Durg district, and it was discovered that he were linked to on the internet betting.
His father employed to operate in Nagar Nigam. You could visualize the money status in the relatives. He was as typical mainly because it can get. No one, not even he, would've imagined this type of income coming his way.”