हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
He claimed his wife’s employer, 1 Rajat Agarwal, had opened accounts in their names and held the ATM cards and passbooks.
ED has performed queries versus the money laundering networks connected with Mahadev Application in towns like Kolkata, Bhopal, Mumbai and so on and retrieved huge amount of incriminating evidences and has frozen/seized proceeds of criminal offense really worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
Uppal is in jail right after he was arrested by Dubai law enforcement not long ago even though Chandrakar continues to be put below property arrest. The 2 are desired here for unlawful betting and dollars laundering allegedly involving transactions well worth Rs 6,000 crore.
Not a lot of would know but Chandrakar a short while ago hit media headlines for allegedly splashing Rs. two hundred crore in income on his extravagant wedding while in the UAE.
The corporation promoters hail from Bhilai in Chhattisgarh and the Mahadev on-line book betting software is an umbrella syndicate arranging on the net platforms for enabling illegal betting Web sites, it's alleged.
Since the investigation goes on, it is actually identified which the Dubai-dependent revenue laundering mastermind paid all the dollars for his Rs two hundred crore wedding in the United Arab Emirates this past February.
“The celebrities acknowledged a huge degree of money as remuneration for attending or performing in the wedding. The cash is proceeds of your criminal offense as well as famous people are answerable for getting The cash.
The ED also observed which the Ahuja brothers owned nine sections of FairPlay and Reddy Anna apps and utilised fake financial institution accounts for transactions connected to ticket bookings. Pawan Nathani, who was closely associated with the Ahuja brothers, also performed a task in providing them with fake saurabh chandrakar wife banking account information utilized for handling betting transactions on the Mahadev app. [8]Mid-day
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Regardless of these troubles, the Chandrakar household has celebrated numerous triumphs inside their philanthropic journey. They have witnessed reworked communities with enhanced use of schooling, healthcare, and economic possibilities.
Saurabh’s wife, came from the same history, with moms and dads who thought in the necessity of giving back again to Modern society. Saurabh and His wife met for the duration of their college or university a long time, as well as their shared values and aspirations fashioned the cornerstone in their partnership.
Central to Chandrakar’s discourse may be the concept of Mahadev books as automobiles for spiritual enlightenment. As a result of meticulous investigation and introspection, he distills the essence of Mahadev’s philosophy into available and relatable narratives.
They Categorical their confidence inside the authorized technique's power to uncover the reality and affirm their ongoing cooperation during this method.