The 2-Minute Rule for saurabh chandrakar wedding
The 2-Minute Rule for saurabh chandrakar wedding
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The Damani brothers had been critical in moving a lot of money by way of hawala. Money from Dubai sent by Uppal and Chandrakar would Visit the Damanis, who then gave it to police agents and others.
It is crucial to highlight that both equally folks are fully cooperating with the Enforcement Directorate (ED), providing all essential data and files as requested, demonstrating their motivation to assisting the investigative system. They firmly request the media and the general public not to label them as absconders, as These are actively taking part in the legal proceedings.
Indian agencies are Doing work, by means of diplomatic channels, to safe the deportation or extradition of The 2 who're very important to The cash laundering and police investigation to the alleged illegal functions from the ‘Mahadev Book On-line’ application that also have political inbound links in Chhattisgarh and somewhere else, the sources stated.
Indian businesses are working, as a result of diplomatic channels, to safe the deportation or extradition of the two that are essential to The cash laundering and law enforcement investigation in the alleged unlawful routines on the 'Mahadev Book On the net' application that also have political backlinks in Chhattisgarh and somewhere else, the resources explained.
The directorate has by now raided numerous premises connected with hawala operators across metropolitan areas in India and hooked up Rs 417 crore.
From groundbreaking tasks to instructional endeavors, the web page serves like a testomony to Chandrakar’s impact on the technological frontier.
A crimson observe was issued versus the two by Interpol on the basis in the ED's request which was based on a court-issued non-bailable warrant.
The agency had claimed in November, just before the very first stage of Chhattisgarh assembly polls, that forensic Evaluation and statement made by a ‘dollars courier’ Asim Das have brought about “startling allegations” that Mahadev betting application promoters have paid about Rs 508 crore to previous Chhattisgarh chief minister and senior Congress leader
Despite the fact that the proprietors from the Mahadev betting application are languishing guiding bars at the moment, it wasn’t often like this.
In mild of Mr. Soni's assertion as circulated in the media news declaring that he compensated 508 Crores to Main Minister Bhupesh Baghel, it is crucial to explain that the media has improperly portrayed Mr. Chandrakar and Mr. Uppal given that the people answerable for this payment. Equally Mr. Chandrakar and Mr. Uppal vehemently deny any involvement in this kind of transactions, emphasizing saurabh chandrakar mahadev that these allegations are totally baseless and lack credible evidence. The statements created by Mr. Soni tend not to set up any connection between these persons plus the alleged payment, even more underscoring the need for a fair and unbiased investigation to uncover the truth In this particular make a difference.
Amid the festivities, very well-recognized famous people graced the celebration with their performances and also endorsed the Mahadev Book app, as claimed by the PTI.
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He stated his wife’s employer, a person Rajat Agarwal, had opened accounts of their names and saved the ATM playing cards and passbooks.
Chandrakar and Uppal began their journey as nearby bookies but inevitably shifted overseas and made this unlawful app to deal with a bigger viewers.