Not known Facts About sourabh chandrakar mahadev
Not known Facts About sourabh chandrakar mahadev
Blog Article
Red corner notices were being issued from Uppal and Chandrakar a while in Oct after the ED had moved a special court in Raipur, submitted a chargesheet and received a non-bailable warrant from them.
Files and economical documents can be found to substantiate these facts, giving clear proof that dispels any notions of impropriety.
For those who try to find “saurabh chandrakar Wikipedia” on Google, you will certainly get some good information about his contribution to introducing know-how in training. Chandrakar has been a fervent advocate for the democratization of know-how and instruction.
AI-driven Whispp app can recreate your voice, a boon for individuals with disabilities; Know the way it works
They utilised angadiya entities (casual couriers) to move liquid situation and cherished metals as a result of bullion trades and jewellers in Trade for a small price. These angadiya entities were raided from the ED in 8 spots.
The two Chandrakar and Uppal vehemently deny any involvement in these transactions, emphasizing that these allegations are solely baseless and deficiency credible evidence," the assertion study.
At the center of all of it? 28-yr-previous Sourabh Chandrakar who — in addition to forty three-yr-old Ravi Uppal — is the primary promoter of the web platform and it has built about INR 5,000 crore from it, approxiately. He reportedly hails from Chhattisgarh’s Bhilai and runs functions from Dubai. Below’s almost everything you have to know about him and the case.
In the meantime, Raipur Police SSP Prashant Agarwal mentioned on the web betting and gambling is now an enormous menace across the nation. “Many hundreds of persons are finding duped everyday. The regulation wasn’t very stringent previously, And that's why Mahadev Book could promote freely, in media and cricket stadiums and the like.
These cookies make it possible for us to count visits and targeted traffic sources so we are able to measure and improve the performance of our web-site. They help us to know which internet pages are one of the most and least well-known and find out how readers transfer across the website.
The corporate promoters hail from Bhilai in Chhattisgarh along with the Mahadev online book betting application is surely an umbrella syndicate arranging on-line platforms for enabling illegal betting Internet websites, it is alleged.
The Enforcement Directorate can also file a fresh charge sheet With this multi-crore money laundering case soon, they mentioned.
The ED also identified which the Ahuja brothers owned 9 sections of FairPlay and Reddy Anna applications and used phony lender accounts for transactions related to ticket bookings. Pawan Nathani, who was closely linked to the Ahuja brothers, also played a task in giving them with bogus bank account facts used for dealing with betting transactions over the Mahadev app. [eight]Mid-day
During this cost sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, saurabh chandrakar mahadev book that right before Sourabh went to Dubai in 2019 he ran a juice shop named 'juice factory' as well as his brother in Bhillai city of Chhattisgarh.
On top of that, searches have been completed over the premises from the journey company that experienced made reservations for your Mahadev application promoters, their people, and celebs.