A Simple Key For saurabh chandrakar mahadev book Unveiled
A Simple Key For saurabh chandrakar mahadev book Unveiled
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Uppal is in jail just after he was arrested by Dubai law enforcement not too long ago when Chandrakar is set below home arrest. The two are preferred in this article for illegal betting and funds laundering allegedly involving transactions truly worth Rs 6,000 crore.
As per property seized by the ED, ₹112 crore was sent by way of hawala channel to an celebration management company -- R-one Gatherings Pvt Ltd of Yogesh Popat -- and hotel bookings costing to your tune of ₹42 crore had been carried out by paying in profit Arab Emirates Dirham.
It had been in 2018 which they the two migrated to Dubai and commenced the platform. Since then there was no searching back again for them since they commenced luring students, unemployed youth, farmers and others Using the guarantee of constructing a quick buck.
The ED extra which the event management enterprise received Rs 112 crore by using hawala transactions and Rs forty two crore in cash in UAE currency was accustomed to make lodge reservations.
The event comes months just after Ravi Uppal, An additional promoter from the betting and gaming app, was detained by area authorities in Dubai on a pink discover issued by Interpol in the behest on the ED.
Mr. Chandrakar can also be eager to emphasise that each one artists were being employed by the corporate exclusively to show up at and carry out on the party. There have been no direct money transactions between Mr. Chandrakar and these celebs, as all payments were processed in complete transparency with the occasion management company, by means of lawful banking channels. Mr. Chandrakar strongly asserts no association With all the Mahadev App or its functions. Accusations depicting him since the "Founder/Promoter/Director" of your Mahadev Application lack believability and therefore are unequivocally Fake. Also, statements about his involvement in 60 illicit offshore platforms are baseless and fully unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with people today or organisations that engage in illegal activities. Any equivalent allegations are just rumours, completely baseless, and nothing at all in excess of ‘a figment of creativeness’. He strongly expresses astonishment at these types of allegations.It is also critical to clarify that there are no functions in Pakistan, Sri Lanka, or Nepal related to Mr. Chandrakar. These types of claims are solely Wrong and defamatory, lacking any shred of real truth. Mr. Chandrakar has not travelled to these countries, and any statements of his alleged participation in illicit activities in these locations lack any Basis and fully slanderous. Mr. Chandrakar earnestly urges media retailers to stop spreading unfounded rumours and sensationalized and exaggerated tales that not simply tarnish his standing but will also erode public have faith in in dependable journalism.
Baghel accused EOW of politically determined FIR in Mahadev circumstance, alleging deliberate framing. He elevated considerations about delayed disclosure and impact on elections, questioning Mahadev app's status less than Modi's governance and revealing leading BJP donor via electoral bonds.
The claims created by Soni do not build any connection among these people and also the alleged payment, more underscoring the need for a fair and unbiased investigation to uncover the truth Within this issue, the assertion further more mentioned.
Elaborating around the modus operandi, the ED explained Mahadev Book runs several Web sites and closed chat teams, wherever the key accused put up telephone quantities to entice folks into producing uncomplicated dollars. These numbers are reachable only via WhatsApp.
Legal professionals Categorical worry to Main Justice of India about a group looking to tension judiciary, influence selections and defame courts with Fake narratives and assaults.
HO would consider 70 to eighty for each cent of revenue; the panel operator took The saurabh chandrakar mahadev remainder. Accounts had been settled each and every 7 days, and revenue was laundered by means of entities located in Hong Kong and Dubai before a few of it was diverted back again to India in the shape of fairness and assets investments.
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Chandrakar’s special approach to spirituality has garnered popular acclaim, resonating with viewers from all walks of existence. His functions serve as beacons of sunshine in an ever more sophisticated environment, giving solace and advice to These seeking indicating and objective.