Detailed Notes on saurabh chandrakar mahadev
Detailed Notes on saurabh chandrakar mahadev
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As per the ED, some Pakistani business associates of Chandrakar also participated in his lavish wedding ceremony in February this yr. The probe agency is scanning the marriage movies to trace the guests with the wedding ceremony.
Reportedly, Gangster Lawrence Bishnoi approached Chandrakar using an illegally acquired cell phone from his prison mobile in Tihar jail to create extortion demands. Having said that, Chandrakar refused his desire for defense funds and gave a stern warning citing his own underworld connections. The police suspected that Chandrakar was beneath the defense with the Dawood Ibrahim gang.
The agency had claimed in November, just ahead of the initial phase of Chhattisgarh assembly polls, that forensic Evaluation and statement created by a 'hard cash courier' Asim Das have brought about "startling allegations" that Mahadev betting app promoters have paid out about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel, incorporating that these allegations had been "material of investigation".
Indian businesses are Performing, via diplomatic channels, to safe the deportation or extradition of the two who're critical to The cash laundering and law enforcement investigation into your alleged unlawful pursuits on the 'Mahadev E book On the internet' app that even have political hyperlinks in Chhattisgarh and in other places, the resources mentioned.
The organization promoters hail from Bhilai in Chhattisgarh plus the Mahadev on the web ebook betting software is undoubtedly an umbrella syndicate arranging on-line platforms for enabling unlawful betting Internet sites.
Rapid Travels was involved with making travel arrangements for many events of Mahadev group, such as the once-a-year star-studded situations structured in UAE inside the thirty day period of September," the ED promises.
Application for your Mahadev application was made from Hyderabad at first after which you can even more improvement was carried out by international builders.
Gaming communities have substantially transformed through the years, transitioning from tiny, niche groups to substantial, numerous networks of gamers from…
Subsequently, the spotlight turned to A significant scandal all through Chandrakar’s extravagant marriage ceremony from the UAE in February 2023.
The Enforcement Directorate may additionally file a fresh charge sheet Within this multi-crore income laundering case before long, they claimed.
The betting app is undoubtedly an umbrella syndicate that gives a web based platform for illegal betting Sites to enrol new end users, create user IDs, and interact in revenue laundering by way of a advanced network of Benami financial institution accounts. Consumers could bet in A selection of pursuits — from election outcomes to games which include poker, card games and cricket.
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आईईडी बम बनाने का मास्टर माइंड नक्सली चढ़ा पुलिस के हत्थे, जंगल में प्लांट किया था कई बम
Significant expenditure in cash can also be becoming completed in India for marketing of betting Internet sites and self-grandizement important to catch the attention of new people and franchise (panel) seekers," the ED explained.