saurabh chandrakar mahadev book for Dummies
saurabh chandrakar mahadev book for Dummies
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Close to 2019-2020, Uppal and Chandrakar moved to Dubai, the place they Launched the Mahadev app. The application is really an umbrella syndicate that provides an internet platform for unlawful betting Internet websites to enrol new buyers, generate user IDs, and engage in funds laundering via a advanced network of Benami bank accounts.
Mr. Chandrakar vehemently denies any suspicious connections with individuals or organisations that participate in illegal activities.
Indian agencies are Doing the job, via diplomatic channels, to secure the deportation or extradition of The 2 that are critical to the money laundering and law enforcement investigation in to the alleged illegal routines on the 'Mahadev Book On-line' application that even have political back links in Chhattisgarh and elsewhere, the sources said.
Chandrakar continues to be place less than household arrest. Red corner notices were issued in opposition to both accused in October. At the same time, the agency is filing an extradition ask for with the courts along with the international ministry.
M/s Immediate Travels designed travel preparations for the majority of functions of your Mahadev team, including the once-a-year star-studded gatherings organised while in the UAE in September.
An celebration management enterprise, that managed the wedding, hired the celebs and compensated them through regular banking channels, Saurabh Chandrakar mentioned in a statement introduced by a Dubai-primarily based PR agency.
The agency had claimed in November, just before the very first phase of Chhattisgarh assembly polls, that forensic Assessment and assertion produced by a 'funds courier' Asim Das have resulted in "startling allegations" that Mahadev betting app promoters have paid about ₹508 crore to former Chhattisgarh Main minister and senior Congress leader Bhupesh Baghel, incorporating that these allegations ended up "material of investigation".
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It absolutely was in 2018 which they both migrated to Dubai and commenced the System. Due to the fact then there was no seeking again for them because they saurabh chandrakar wedding commenced luring pupils, unemployed youth, farmers and Many others Along with the guarantee of constructing A fast buck.
Saurabh Chandrakar was born in 1997 in Bhilai, MP. He did his schooling until 12th from a local school in Bhilai. At the age of seventeen, he started Functioning in garment outlets. The place he came in contact with other bookies.
. Being an esteemed writer, Chandrakar has delved deep in to the mystical realms of Hinduism, particularly concentrating on the enigmatic figure of Mahadev.
Their abnormal spending not only caught the eye of intelligence companies but will also drew the interest of criminals. It’s been reported that a gangster named Lawrence Bishnoi applied an illegally obtained mobile phone in his jail mobile in Tihar Jail to extort cash from Chandrakar. Bishnoi asked for protection dollars, but Chandrakar refused and warned him, citing his very own connections in the prison planet.
At the time executing odd Careers to boost cash, the duo has amassed a fortune really worth more than Rs 6,000 crore with the application. Saurabh Chandrakar’s Dawood Ibrahim connect
The Enforcement Directorate can also file a clean demand sheet On this multi-crore revenue laundering situation before long, they said.