A Secret Weapon For saurabh chandrakar wedding
A Secret Weapon For saurabh chandrakar wedding
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“Saurabh was involved with gambling and utilized to steal money from your shop,” claimed Jain. Saurabh later befriended Ravi Uppal, who accustomed to Regular the shop and allegedly knew betting effectively. Ravi became Saurabh’s window to your betting environment.
Huge expenditure in money is likewise staying performed in India for marketing betting websites to bring in new customers and franchise (panel) seekers, the ED had reported.
He stated his wife’s employer, a single Rajat Agarwal, had opened accounts inside their names and retained the ATM cards and passbooks.
Many kilometres absent, in Bakkannapalem village in close proximity to Visakhapatnam in Andhra Pradesh, the law enforcement’s cyber cell arrested 19 individuals for allegedly facilitating dubious transactions via their lender accounts.
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अधूरा नहीं! पढ़िए पूरा! पढ़ें पूरी खबर दैनिक भास्कर ऐप पर
fourteen October 2023, Delhi, India — In gentle of recent sensationalized media reviews encompassing the Mahadev On line betting application case, Mr. Saurabh Chandrakar, an entrepreneur hailing from Bhilai, Chhattisgarh, finds it very important to handle the glaring misinformation and unfounded accusations which have surfaced. To be a dedicated businessmen using an unblemished report, Mr. Chandrakar is greatly surprised from the baseless promises about his alleged involvement in illicit pursuits. Contrary on the experiences, Mr. Chandrakar vehemently asserts that the complete wedding ceremony, costing about AED ten million, was totally financed through his saurabh chandrakar inside accruals and cost savings, with perfectly-documented documents substantiating the sources of his profits.
He said that there is some situation and a gathering with A further person has to be setup now. I agreed to it and went to Raipur the place I fulfilled Chief Minister Bhupesh Baghel and Bittu," the alleged app owner claimed.
Indian agencies are Operating, via diplomatic channels, to secure the deportation or extradition of The 2 who're critical to the money laundering and law enforcement investigation in the alleged unlawful actions of your 'Mahadev Book On the net' app that even have political one-way links in Chhattisgarh and somewhere else, the resources said.
As per ED resources, the ASI Verma is often a reduced rung cop in Chhattisgarh Police who performed A serious purpose in safeguarding the key accused in the case from the authorities. For this defense, he collected a bribe of Rs sixty five crore.
They utilized angadiya entities (casual couriers) to move liquid case and precious metals through bullion trades and jewellers in Trade for a little charge. These angadiya entities had been raided from the ED in 8 spots.
Program for that Mahadev app was formulated from Hyderabad to begin with then additional development was undertaken by international builders.