5 Easy Facts About saurabh chandrakar wife name Described
5 Easy Facts About saurabh chandrakar wife name Described
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सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
He firmly states that these allegations deficiency any Basis and they are an hard work to smear The great standing of an upstanding citizen. He emphasizes that experiencing a cushty Way of life should not be misconstrued as proof of his engagement in illegal pursuits.
Mahadev betting application rip-off: Sourabh Chandrakar's rise from juice vendor to lavish ₹200 crore wedding
transactions utilizing the Mahadev betting platform, from the central head Office environment in the UAE, plus the projected proceeds in the criminal offense in this case is about Rs 6,000 crore.
They firmly ask for the media and the general public not to label them as absconders, as They can be actively taking part in the lawful proceedings.
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The resources stated Chandrakar's area in Dubai has actually been intimated to your federal company and he has become place underneath 'residence detention'.
The development arrives months right after Ravi Uppal, A further promoter in the betting and gaming application, was detained by nearby authorities in Dubai on the red see (RN) issued by Interpol for the behest from the ED.
Equally people today strongly assert which they happen to be unfairly produced scapegoats In cases like this because of their increasing presence from the UAE real estate property current market. The allegations in opposition to them are already distorted to portray ravi uppal mahadev app them since the founders or promoters of illegal betting applications, a assert devoid of factual assist.
The investigation that was prompted via the lavish wedding led investigators in to the hawala functions as well as their connections while in the UAE and Pakistan.
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In 2023, the ED named fourteen men and women as accused in their chargesheet, such as the promoters of the web betting app, Chandrakar, and Uppal. This chargesheet was submitted into a special PMLA courtroom in Raipur.
The corporation promoters hail from Bhilai in Chhattisgarh as well as the Mahadev on the net book betting software is an umbrella syndicate arranging on the internet platforms for enabling illegal betting Internet websites, it can be alleged.
Chapter 4: The strength of Partnership Sourabh Chandrakar’s wife played a pivotal purpose in his philanthropic endeavors. With each other, they shaped a dynamic group, united by their shared values and motivation to social welfare.