What Does saurabh chandrakar Mean?
What Does saurabh chandrakar Mean?
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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।
It is essential to spotlight that both equally people today are completely cooperating with the Enforcement Directorate (ED), giving all required information and facts and paperwork as asked for, demonstrating their commitment to assisting the investigative approach.
“These accounts are mostly of industries and places of work which have shut down. The cash was routed throughout the hawala network. In the event the promoters failed to acquire access to company accounts, they might use recent and discounts accounts of men and women and businesses versus a rate.
The corporation promoted by Sourabh Chandrakar and Ravi Uppal was becoming operated from Dubai. It had been allegedly applying the net book betting application to enrol new buyers, produce IDs and launder income via a layered World wide web of benami financial institution accounts, the company has alleged.
Chapter one: Humble Beginnings Sourabh Chandrakar’s early several years had been marked by adversity and economical hardship. Born into a really reduced-money family in Bhilai, he skilled firsthand the problems of poverty and deprivation.
Since Chandrakar’s spots were also shared Along with the Dubai authorities by the company, he was set less than house arrest not too long ago.
“Suspecting that the community prolonged beyond Vizag, I knowledgeable my senior officers about the 19 people that ended up arrested,” the CP pointed out. Nevertheless, far more facts about the raids in Vizag are awaited.
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They used angadiya entities (informal couriers) to transport liquid situation and cherished metals by bullion trades and jewellers in Trade for a little fee. These angadiya entities were being raided by the ED in eight places.
Their excessive paying don't just caught the eye of intelligence companies but also drew the fascination of criminals. It’s been explained that a gangster named Lawrence Bishnoi employed an illegally attained cell phone in his prison cell in Tihar Jail to extort money from Chandrakar. Bishnoi requested for protection dollars, but Chandrakar refused and warned him, citing his very own connections within the prison planet.
One saurabh chandrakar wife name of several promoters of the Mahadev on the net betting application, Sourabh Chandrakar, is detained in Dubai and Indian organizations are Functioning as a result of diplomatic channels to obtain him deported.
ED has performed queries against the money laundering networks connected with Mahadev APP in metropolitan areas like Kolkata, Bhopal, Mumbai etcetera and retrieved big number of incriminating evidences and it has frozen/seized proceeds of crime well worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
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