A Simple Key For saurabh chandrakar mahadev book Unveiled
A Simple Key For saurabh chandrakar mahadev book Unveiled
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Das and Yadav were arrested through the company in November very last calendar year, just before the first period of polling for that assembly polls in Chhattisgarh.
Not many have attained the sort of worldwide infamy that Colombian drug kingpin Pablo Escobar had attained in his heydays. Escobar, whose cocaine cartel was worthy of a whopping US$30 billion while in the 80s and 90s, is alleged to have experienced a agency grip around the political and enterprise elites of Colombia at the time.
Both men and women strongly assert which they happen to be unfairly produced scapegoats In cases like this because of their escalating presence in the UAE property market place. The allegations towards them are actually distorted to portray them given that the founders or promoters of unlawful betting apps, a claim devoid of factual aid.
Saurabh Chandrakar’s journey is marked by a commitment to empowering Some others. By way of workshops, seminars, and on line classes, he happens to be a beacon for aspiring tech fans, sharing his insights and know-how.
ED has conducted lookups against the money laundering networks joined with Mahadev Application in metropolitan areas like Kolkata, Bhopal, Mumbai and so forth and retrieved substantial quantity of incriminating evidences and has frozen/seized proceeds of crime worthy of Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
. Being an esteemed writer, Chandrakar has delved deep to the mystical realms of Hinduism, significantly concentrating on the enigmatic figure of Mahadev.
The Mahadev Book design even circumvents India’s international Trade, revenue-laundering and taxation regulations by permitting guess for making deposits by means of charge cards, debit playing cards, financial institution transfer or UPI.
He stated his wife’s employer, a single Rajat Agarwal, had opened accounts within their names and kept the ATM playing cards and passbooks.
Sourabh Chandrakar, among the list of co-founders with the Mahadev gambling application, a short while ago tied the knot inside a lavish ceremony held within the UAE back again in February.
The company is investigating a situation versus "Mahadev On the internet Book", that is an umbrella syndicate arranging on line platforms for saurabh chandrakar mahadev enabling unlawful betting Web-sites to enrol new customers, create consumer IDs and launder cash by way of a layered web of Benami bank accounts.
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Various superstars and Bollywood actors have also been summoned with the agency for questioning pertaining to their connections with the online betting System and also the payment procedures associated.
""The primary promoters of Mahadev On the internet Book also are associates and promoters in many such on line betting books like 'Reddy Anna' and 'Fairplay'. Huge-scale hawala operations are done to syphon off the proceeds of betting proceeds to off-shore accounts," mentioned the agency.
All-around seventeen Bollywood superstars and actors are beneath the ED’s scanner for receiving revenue through the promoters with the app for selling their product.