The Fact About saurabh chandrakar wife That No One Is Suggesting
The Fact About saurabh chandrakar wife That No One Is Suggesting
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When no Indian felony in all probability will come near to the notoriety achieved by Escobar, underworld don Dawood Ibrahim would figure substantial over the listing of India’s most nicely-identified mafia boss.
The ED also explained the following leg in the investigation is specializing in Bollywood stars, influencers, and TV actors who were being allegedly paid out by Hawala to promote the application.
Houses and money collectively truly worth Rs 417 crore happen to be seized by the ED in connection with its probe into the case.
Chandrakar has long been put underneath household arrest. Pink corner notices ended up issued against both equally accused in October. Simultaneously, the agency is filing an extradition ask for in the courts plus the overseas ministry.
Both equally Saurabh and Ravi have denied that they're promoters or founders of Mahadev Book. They say they are now being targeted as a consequence of their expanding presence from the real estate property sector during the UAE.
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The agency experienced claimed in November, just before the first phase of Chhattisgarh assembly polls, that forensic Assessment and statement made by a ‘money courier’ Asim Das have led to “startling allegations” that Mahadev betting app promoters have compensated about Rs 508 crore to former Chhattisgarh chief minister and senior Congress leader
A lot of the actors attended or performed at Chandrakar’s wedding in February this calendar year and the business’s achievements social gathering in September final yr.
This betting funds is then laundered to Chandrakar and his associates. Which subsequently are utilized for different unlawful pursuits including narcoterrorism and procuring arms.
The agency experienced claimed in November, just prior to the very first phase of Chhattisgarh assembly polls, that forensic analysis and statement made by a 'cash courier' Asim Das have triggered "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to former Chhattisgarh Main minister and senior Congress chief Bhupesh Baghel, adding that these allegations were being "material of investigation".
In the look for it absolutely was discovered that the angadiya entities sent revenue to an event administration company in Mumbai's Malad location. This is the exact firm that Chandrakar employed to deal with his wedding preparations in February.
The ED sources alleged that ASI Verma played a large function in preserving the leading accused and is said to acquire been given Rs sixty five crore in funds from promoters in the app.
This was following Chandrakar’s lavish wedding inside the UAE in February this calendar year elevated a number of eyebrows. The person had reportedly compensated for his wedding costs in dollars. He had deployed quite a few chartered flights to ferry best Bollywood stars to complete at his wedding.