5 Simple Techniques For saurabh chandrakar wife

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Mr. Chandrakar vehemently denies any suspicious connections with individuals or organisations that be involved in unlawful actions.

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

The promoters on the betting app, ED resources explained, have been laundering revenue to Center Japanese nations around the world, like Dubai, working from Pakistan, and spreading their organization in Thailand — all via a massive racket of Hawala operators and more than 70 shell firms.

A Prevention of cash Laundering Act (PMLA) special court at Raipur has also issued non-bailable warrants in opposition to the suspects. The ED which can be investigating cash laundering expenses in reference to the Mahadev On line Book application experienced also carried out searches in Chhattisgarh and arrested four accused such as the chief liaisoner of the betting syndicate, which the probe agency alleged was Arranging payment of bribes to senior authorities functionaries as 'safety income'.

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The sources stated Chandrakar’s area in Dubai has become intimated towards the federal company and he continues to be place less than saurabh chandrakar mahadev “home detention”.

“Months handed, in addition to a courier landed on my doorstep with an announcement of a bank account in my name,” he would later on notify policemen. “To my horror, I observed that transactions worth crores of rupees experienced taken location in the account in two months.”

The vendor, welder and villagers were all victims of Mahadev Online Book, an internet based betting and gambling platform designed on Countless this kind of fraudulent financial institution accounts in numerous towns.

The anti-cash laundering company is currently exploring choices to hunt cooperation from international organizations to get legal action from Chandrakar.

Inside a recent media interaction, the ED claimed that Chandrakar had leased a private aircraft to fly his family and friends from Nagpur to Dubai for the wedding.

Also, statements about his involvement in 60 illicit offshore platforms are baseless and completely unsubstantiated.

Sourabh Chandrakar, one of many promoters from the Mahadev on line betting app The Enforcement Directorate may file a new cost sheet On this multi-crore funds laundering case quickly, they explained.

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