saurabh chandrakar wedding - An Overview

saurabh chandrakar wedding - An Overview

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The Enforcement Directorate could also file a new charge sheet In this particular multi-crore revenue laundering circumstance shortly, they claimed.

In this particular charge sheet, it had quoted the assertion of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that in advance of Sourabh went to Dubai in 2019 he ran a juice store named 'juice factory' coupled with his brother in Bhillai city of Chhattisgarh.

Given that Chandrakar’s places had been also shared Using the Dubai authorities via the agency, he was put underneath property arrest not too long ago.

A Unique PMLA court docket in Raipur has also issued non-bailable warrants versus the absconding suspects to be able to receive the RCNs issued from them.

An avid cricket lover, Chandrakar’s journey into the globe of betting started With all the Activity. Reportedly, Uppal arrived from a nicely-off family members in Bhilai. He used to choose contracts for setting up borewells and in addition ran an oil-related business enterprise. Uppal had been gambling for greater than 10 many years just before turning into a promoter of the Mahadev On line Book App.

Chandrakar then completed transactions utilizing the dormant or partially Energetic accounts in exchange for a nominal demand. Authorities found it challenging to Adhere to the transactions totalling crores by way of several accounts Because of this.

The ED probe has prompt which the superstars, which include a dozen A-listers, including Bollywood, Tollywood actors and sportspersons, and 100 influencers ended up compensated in lieu for endorsing the application on social media marketing.

His father used to operate in Nagar Nigam. You can visualize the economical standing of the relatives. He was as common as it could possibly get. Nobody, not even he, would have imagined this kind of revenue coming his way.”

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 In 2023, the ED named fourteen persons as accused of their chargesheet, such as the promoters of the web betting application, Chandrakar, and Uppal. This chargesheet was submitted to your Distinctive PMLA court docket in Raipur.

They urge the Supreme Courtroom to take action and secure the courts from these damaging endeavours, as remaining silent could give them extra electric power.

Media studies following the wedding blew the lid from the rip-off. Famous people, celebration administrators and artists who attended the event have given that distanced on their own within the controversy. All of these have denied back links with Mahadev promoters.

Mr. Chandrakar is likewise eager to emphasize that each one artists ended up employed by the corporation completely to show up at and perform with the celebration. There were no direct money transactions involving Mr. Chandrakar and these superstars, as all payments were processed in full transparency from the function management organization, by using authorized banking channels. Mr. Chandrakar strongly asserts no Affiliation With all the Mahadev App or its functions. Accusations depicting him as being the "Founder/Promoter/Director" of your Mahadev Application deficiency trustworthiness and therefore are unequivocally Phony. On top of that, statements about his involvement in 60 illicit offshore platforms are baseless and entirely unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with individuals or organisations that get involved in unlawful functions. Any similar allegations are just rumours, wholly baseless, and practically nothing more than ‘a figment of imagination’. He strongly expresses astonishment at such allegations.It's also vital to clarify there are no operations in Pakistan, Sri Lanka, or Nepal associated with Mr. Chandrakar. This kind of statements are totally Bogus and defamatory, missing any shred of truth. Mr. Chandrakar has never travelled to those nations around the world, and any claims of his alleged participation in illicit actions in these regions deficiency any foundation and entirely slanderous. Mr. Chandrakar earnestly urges media shops to cease spreading unfounded rumours and sensationalized and exaggerated tales that not simply tarnish his status and also erode general public have faith ravi uppal mahadev app in in dependable journalism.

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