saurabh chandrakar wife name - An Overview
saurabh chandrakar wife name - An Overview
Blog Article
The investigation that was prompted via the lavish wedding led investigators to the hawala functions and their connections within the UAE and Pakistan.
Wedding organizers, dancers, and decorators ended up sourced from Mumbai, and less than-the-table economical transactions had been designed in income. The ED also uncovered electronic evidence that amounted to a complete of Rs 112 crore in hard cash transactions.
His initiatives are lauded for his or her ingenuity and practical applicability, bridging the hole amongst complicated systems and genuine-globe methods.
In February this 12 months Chandrakar obtained married in a lavish ceremony Ras Al-Khaimah during the UAE for which, ED claims, he put in above ₹two hundred crore. That money way too is beneath investigation as proceeds of crime. The Interpol experienced issued a Purple Corner Observe in opposition to Chandrakar this October, and now that his Dubai residence and his presence there has been ascertained, it’s a issue of months right before He's extradited to India, once the requisite authorization from the Dubai court, claimed the officer Talking around the condition of anonymity.
“The illicit cash earnings from the betting panels were cleverly deposited from the Ahuja brothers with major ticket vendors, as well as the wallet equilibrium was utilized to book domestic and Intercontinental tickets.
At his wedding held in Ras Al-Khaimah, Sourabh Chandrakar, among the list of promoters of an online betting System, hired non-public jets to ferry close relatives from Nagpur on the UAE and paid stars from your film sector to accomplish, according to the ED.
Do we must point-Look at The very fact-checker? Atomic clocks to ring in a single-country, a person time When will India’s oil demand peak? The govt’s calculating Complete-calendar year funds will incorporate essential February targets Money marketplaces in India have viewed continuous domestic flows: BoA's Balakrishnan Is corruption but an excuse to wipe out opposition?
It can be claimed which they utilised this System not simply to attract new people but also to generate person IDs and interact in funds laundering through a intricate network of hid bank accounts.
Subsequently, the Highlight turned to a major scandal through Chandrakar’s extravagant wedding during the UAE in February 2023.
Mr. Chandrakar can also be eager to emphasise that all artists ended up hired by the corporate exclusively to show up at and accomplish on the celebration. There have been no immediate money transactions between Mr. saurabh chandrakar mahadev Chandrakar and these superstars, as all payments had been processed in entire transparency with the celebration administration enterprise, by way of authorized banking channels.
Chandrakar’s journey in the realm of Mahadev commenced by using a quest for spiritual enlightenment. His exploration led him to delve into historic scriptures, trying to find knowledge through the depths of Hindu mythology.
The corporate promoters hail from Bhilai in Chhattisgarh and the Mahadev on the internet book betting application is surely an umbrella syndicate arranging on the internet platforms for enabling illegal betting websites, it truly is alleged.
""The primary promoters of Mahadev On the net Book also are associates and promoters in several these on the internet betting books like 'Reddy Anna' and 'Fairplay'. Significant-scale hawala operations are carried out to syphon off the proceeds of betting proceeds to off-shore accounts," explained the company.
""The leading promoters of Mahadev On line Book are also partners and promoters in numerous these on the internet betting books like 'Reddy Anna' and 'Fairplay'. Big-scale hawala functions are completed to syphon from the proceeds of betting proceeds to off-shore accounts," explained the agency.