saurabh chandrakar mahadev book - An Overview
saurabh chandrakar mahadev book - An Overview
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Crimson corner notices had been issued versus Uppal and Chandrakar some time in October after the ED experienced moved a Specific courtroom in Raipur, submitted a chargesheet and obtained a non-bailable warrant against them.
One of several most important difficulties they encountered was skepticism from certain sections of Modern society. Some questioned their motives, while others ended up reluctant to embrace transform.
Chandrakar, combined with the other promoter Ravi Uppal, who started off like a tyre shop proprietor, at the moment are believed for being hiding abroad.
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Any similar allegations are simply rumours, wholly baseless, and almost nothing over ‘a figment of creativeness.’ He strongly expresses astonishment at this sort of allegations.
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The sources reported Chandrakar's locale in Dubai continues to be intimated into the federal agency and he is place less than "property detention".
ED has carried out searches towards The cash laundering networks joined with Mahadev APP in cities like Kolkata, saurabh chandrakar wife name Bhopal, Mumbai and many others and retrieved huge volume of incriminating evidences and has frozen/seized proceeds of crime worthy of Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
The Noida law enforcement on Friday stated they may have nabbed a person in reference to a major on-line betting fraud, using the volume of arrests in the case to seventeen.
In mild of Mr. Soni's assertion as circulated within the media information proclaiming that he compensated 508 Crores to Chief Minister Bhupesh Baghel, it is critical to clarify which the media has improperly portrayed Mr. Chandrakar and Mr. Uppal because the folks accountable for this payment. The two Mr. Chandrakar and Mr. Uppal vehemently deny any involvement in this kind of transactions, emphasizing that these allegations are entirely baseless and lack credible proof. The promises produced by Mr. Soni will not create any relationship amongst these people along with the alleged payment, further underscoring the need for a good and impartial investigation to uncover the reality On this make any difference.
Sourabh Chandrakar, among the list of promoters from the Mahadev on line betting application The Enforcement Directorate may file a fresh new charge sheet On this multi-crore money laundering scenario shortly, they explained.
Das had afterwards submitted ahead of the Exclusive court in Raipur that he were framed as Component of a conspiracy and he had never delivered cash to politicians.
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Moreover, lookups were being completed over the premises of the travel agency that had manufactured reservations for the Mahadev app promoters, their families, and celebs.