Rumored Buzz on ravi uppal
Rumored Buzz on ravi uppal
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The Enforcement Directorate could also file a new demand sheet During this multi-crore money laundering situation soon, they said.
With this cost sheet, it had quoted the assertion of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that just before Sourabh went to Dubai in 2019 he ran a juice store named 'juice manufacturing facility' coupled with his brother in Bhillai town of Chhattisgarh.
ED has performed lookups from The cash laundering networks linked with Mahadev APP in metropolitan areas like Kolkata, Bhopal, Mumbai etcetera and retrieved significant number of incriminating evidences and it has frozen/seized proceeds of criminal offense well worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
, Kapoor has been requested to look on the company’s Raipur Business on 6 Oct. The actor was allegedly involved in marketing the Mahadev app, according to the ED investigation.
Not many would know but Chandrakar not long ago hit media headlines for allegedly splashing Rs. 200 crore in money on his extravagant wedding inside the UAE.
A Mumbai-dependent activities firm organised the extravagant celebration, and close relatives have been flown down in non-public jets, In keeping with NDTV
During the search, it absolutely was identified that the angadiya entities equipped dollars to an function management organization in Mumbai's Malad area. This is the similar agency that Chandrakar engaged to deal with his wedding preparations in February.
Nicely, for the people who have been residing under the rocks, a group of individuals from totally different backgrounds founded a betting application With all the name Mahadev Book betting app.
Mr. Chandrakar refutes promises concerning the alleged extravagant costs claimed by specific sources. He exclusively signifies that all monetary aspects of the event have been overseen by Experienced function managers, and no funds transactions were being included at any phase with the preparing or execution; to insinuate if not is solely speculative and unfounded.
Chandrakar and Uppal experienced humble beginnings and was once modest business owners in Chhattisgarh. In the beginning, Chandrakar made use of to operate as a salesman in a apparel retail store in Bhilai, where by he acquired about Rs ten,000 a month.
Indian companies are Doing the job, by saurabh chandrakar mahadev means of diplomatic channels, to secure the deportation or extradition of The 2 who will be essential to The cash laundering and police investigation into the alleged illegal functions with the 'Mahadev Book On the net' application that also have political inbound links in Chhattisgarh and in other places, the sources explained.
A gambling app, a wedding with non-public jets and celebrity appearances, and assets really worth crores — Sourabh Chandrakar’s extravagant Way of living has caught the eye of Indian regulation enforcement. As investigations continue, we’re using a closer think about the Dubai-based funds laundering kingpin.
Das had later submitted ahead of the Distinctive courtroom in Raipur that he had been framed as Component of a conspiracy and he experienced never sent dollars to politicians.
The Noida police on Friday claimed they've got nabbed a person in connection with An important on the internet betting fraud, having the amount of arrests in the case to 17. By:PTI