Top saurabh chandrakar Secrets
Top saurabh chandrakar Secrets
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In addition, Mr. Chandrakar firmly believes that the mention of stars with the function was grossly exaggerated. He indicates that all those that attended the wedding were engaged from the party management organization, which facilitated their attendance.
Resort bookings well worth Rs forty two crore ended up performed for that wedding by paying in cash in UAE Dirhams, it claimed.
Both people today strongly assert they are actually unfairly made scapegoats In cases like this due to their developing presence within the UAE real estate current market. The allegations towards them happen to be distorted to portray them as being the founders or promoters of unlawful betting apps, a assert devoid of factual assist.
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They firmly request the media and the general public never to label them as absconders, as These are actively taking part in the authorized proceedings.
When the ED searched the areas of All those linked to the occasion management company, it observed evidence of hawala transactions and unaccounted money, the agency claimed.
Circulating news suggesting a payment of INR two hundred Crores in dollars increase incredulity, and even though Mr. Chandrakar questions the feasibility of these types of a massive dollars transaction, he emphasizes The dearth of practicality of these types of claims.
Das and Yadav were arrested through the agency in November very last 12 months, just prior ravi uppal mahadev to the initially phase of polling for the assembly polls in Chhattisgarh.
The vendor, welder and villagers were being all victims of Mahadev On the internet Book, an on-line betting and gambling platform created on thousands of this sort of fraudulent lender accounts in several cities.
Ravi Uppal categorically deny any involvement within the purported betting racket. They assert their innocence, firmly refuting any connection with the Mahadev App or its alleged fiscal activities.
The agency is simultaneously submitting for an extradition request through the courts below, which can be served for the UAE authorities from the overseas ministry. “But all the method requires months to execute,” a resource mindful of the investigation said.
The projected proceeds of crime in this case is about Rs 6,000 crore, based on the ED. The agency experienced claimed in November, just prior to the 1st phase of Chhattisgarh assembly polls, that forensic analysis and statement made by a 'cash courier' named Asim Das have led to "startling allegations" that Mahadev betting application promoters have compensated about Rs 508 crore to previous Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel up to now, including these allegations were "material of investigation".
Sourabh Chandrakar, one of the promoters of your Mahadev on line betting application The Enforcement Directorate can also file a clean cost sheet In this particular multi-crore cash laundering situation soon, they claimed.