A Simple Key For sourabh chandrakar mahadev Unveiled
A Simple Key For sourabh chandrakar mahadev Unveiled
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Chandrakar’s journey to the realm of Mahadev commenced having a quest for spiritual enlightenment. His exploration led him to delve into historical scriptures, searching for knowledge within the depths of Hindu mythology.
The investigation that was prompted from the lavish wedding led investigators to the hawala functions and their connections in the UAE and Pakistan.
They paid casual couriers known as angadiya entities a nominal charge to transport liquid circumstances and cherished metals by way of bullion markets and jewellers. The ED carried out raids towards these angadiya organisations in 8 various destinations.
There are a lot more than a dozen famous people who participated from the wedding and they are noticed in the films," said a senior source while in the ED.
The anti-money laundering company is currently Checking out possibilities to hunt cooperation from Worldwide agencies to get lawful action towards Chandrakar.
Chandrakar then utilised the inactive or semi-Lively accounts for a small fee to create transactions. This designed it challenging for authorities to track the transactions value crores by way of several accounts.
ED has carried out queries against The cash laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and so on and retrieved substantial amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
Ladies Empowerment: Mrs. Chandrakar’s attempts in women’s empowerment have resulted in Women of all ages attaining financial independence in addition to a more robust voice within their ravi uppal mahadev app communities. This has contributed to far more gender
The company experienced claimed in November, just ahead of the very first section of Chhattisgarh assembly polls, that forensic analysis and statement created by a 'cash courier' Asim Das have triggered "startling allegations" that Mahadev betting app promoters have compensated about Rs 508 crore to previous Chhattisgarh Main minister and senior Congress chief Bhupesh Baghel, including that these allegations had been "subject material of investigation".
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Amid the festivities, effectively-regarded stars graced the celebration with their performances and also endorsed the Mahadev Book app, as documented because of the PTI.
The resources stated Chandrakar’s site in Dubai has become intimated for the federal company and he has been put underneath “household detention”.
His Procedure cleverly distributed sports activities betting IDs generally known as ‘panels’ through an intricate community of agents and sub-brokers.
One of several promoters of your Mahadev on the internet betting application, Sourabh Chandrakar, has been detained in Dubai and Indian companies are Performing as a result of diplomatic channels to obtain him deported.