saurabh chandrakar mahadev book for Dummies
saurabh chandrakar mahadev book for Dummies
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Hotel bookings well worth Rs 42 crore have been completed to the wedding by spending in cash in UAE Dirhams, it said.
transactions utilizing the Mahadev betting System, from a central head office inside the UAE, plus the projected proceeds with the crime In such a case is about Rs six,000 crore.
Verma allegedly played A significant job in supplying “political and police” protection to the betting syndicate in Chhattisgarh. “He happens to be the main url among the Dubai-dependent promoters [of Mahadev] and also the ‘powers that be’ in Chhattisgarh,” mentioned the company in its cost-sheet.
Even with this revelation, the names of Mr. Chandrakar and Mr. Uppal were being unjustly implicated in the situation. Both equally individuals are actively involved in building and nurturing “Empire 1,” a flourishing enterprise in the global real estate landscape.
Chandrakar then completed transactions using the dormant or partly Lively accounts in Trade to get a nominal charge. Authorities found it tough to follow the transactions totalling crores via many accounts as a result.
Mr. Chandrakar is also eager to emphasize that every one artists have been employed by the organization completely to go to and carry out for the occasion. There have been no direct financial transactions among Mr. Chandrakar and these famous people, as all payments had been processed in comprehensive transparency from the party management firm, by using lawful banking channels. Mr. Chandrakar strongly asserts no association With all the Mahadev App or its operations. Accusations depicting him because the "Founder/Promoter/Director" on the Mahadev Application absence reliability and they are unequivocally false. Moreover, statements about his involvement in sixty illicit offshore platforms are baseless and totally unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with persons or organisations that get involved in unlawful things to do. Any very similar allegations are simply rumours, totally baseless, and nothing at all more than ‘a figment of creativeness’. He strongly expresses astonishment at this kind of allegations.It is also crucial to clarify that there are no operations in Pakistan, Sri Lanka, or saurabh chandrakar wife Nepal connected with Mr. Chandrakar. This sort of claims are entirely false and defamatory, missing any shred of real truth. Mr. Chandrakar hasn't travelled to those international locations, and any promises of his alleged participation in illicit functions in these areas lack any Basis and fully slanderous. Mr. Chandrakar earnestly urges media outlets to cease spreading unfounded rumours and sensationalized and exaggerated tales that not only tarnish his status and also erode general public belief in liable journalism.
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Chandrakar and Uppal had humble beginnings and was once tiny entrepreneurs in Chhattisgarh. Initially, Chandrakar utilised to operate as being a salesman at a apparel retail outlet in Bhilai, where he attained all over Rs ten,000 a month.
Saurabh Chandrakar garnered general public consideration when he invested Rs two hundred Crore, all in income, on his extravagant wedding held while in the UAE. This function was notable for its celebrity performances and attendees flying in from India on private jets and remaining in 7 star resorts.
The anti-dollars laundering agency is now exploring possibilities to hunt cooperation from international organizations to choose legal action towards Chandrakar.
They made use of angadiya entities (casual couriers) to move liquid situation and valuable metals through bullion trades and jewellers in Trade for a small charge. These angadiya entities were raided via the ED in 8 places.
Moreover, promises about his involvement in 60 illicit offshore platforms are baseless and solely unsubstantiated.
Chandrakar and his associates are well known for working not less than fifty one illicit betting Internet sites less than different model names. The Ministry of Electronics and knowledge Technological innovation (MeitY) has built substantial initiatives to dam Some domains.