5 Simple Techniques For saurabh chandrakar wife name
5 Simple Techniques For saurabh chandrakar wife name
Blog Article
From the application, end users can have interaction in aware betting even though immersing on their own within the teachings of Mahadev, fostering a harmonious equilibrium concerning content pursuits and spiritual progress.
The Mahadev App provided online platforms for alleged unlawful betting in numerous Reside online games which include cricket, tennis, badminton, poker and card game titles.
In a press release issued by way of a PR company, Saurabh claimed, “I'm neither the promoter, director or founding father of the Mahadev app.” He claimed he was wanting to cooperate Together with the ED.
In accordance with the ED, Saurabh and Ravi later on cofounded Mahadev On the internet Book. The ED has recorded statements of around 75 those who either realized how the betting System operated or were carefully affiliated with the duo. Cellphone, bank and electronic documents that toss light-weight around the betting syndicate are being collected.
"Additionally, claims about his involvement in 60 illicit offshore platforms are baseless and solely unsubstantiated," he mentioned.
Given that the investigation goes on, it really is found the Dubai-dependent income laundering mastermind compensated the entire money for his Rs two hundred crore wedding in the United Arab Emirates this past February.
Due to the fact Chandrakar’s destinations had been also shared While using the Dubai authorities from the agency, he was place underneath house arrest just lately.
According to the probe agency, the Mahadev app is surely an umbrella syndicate arranging on the internet platforms to aid unlawful betting Sites in enrolling new people and launder dollars through a layered Website of benami bank accounts.
Based on the agency, it's located that lots of famous people are endorsing these betting entities and accomplishing at their capabilities in return for hefty fees layered via saurabh chandrakar wife dubious transactions but in the end compensated from the proceeds of online betting.
Saurabh Chandrakar was born in 1997 in Bhilai, MP. He did his schooling till twelfth from a local school in Bhilai. On the age of 17, he commenced Doing the job in garment shops. Wherever he came in connection with other bookies.
The directorate has currently raided several premises linked to hawala operators throughout cities in India and attached Rs 417 crore.
“He was Keeping lender accounts in UAE and functioning these financial institution accounts for routing funds. Companies have also been build in his name in UAE.
Saurabh Chandrakar married his childhood friend Shalini in Feb 2023 who stayed in the exact same village as he lived. Reportedly, he spent about ₹200 crore rupees in his lavish wedding in Dubai.
Das had later submitted prior to the Distinctive court in Raipur that he had been framed as Portion of a conspiracy and he experienced by no means sent cash to politicians.