The sourabh chandrakar mahadev Diaries
The sourabh chandrakar mahadev Diaries
Blog Article
The matter arrived to the ED’s scanner after Sourabh Chandrakar, the co-promoter of the web betting app, performed his wedding within a lavish and extravagant way in Dubai paying around Rs 200 crore.
Chatting with reporters, town law enforcement commissioner CM Thrivikrama Varma mentioned they'd knowledgeable the ED concerning the cash laundering aspect, prompting them to conduct raids across the country.
ED sleuths, who are camping inside the state for nearly per month now, appear to obtain preset their eyes over the alarming unfold with the Reddy Anna and Mahadev book network in Chhattisgarh along with other parts of India.
The Enforcement Directorate may file a contemporary cost sheet On this multi-crore money laundering case before long.
The cash is gathered while in the lender accounts of defunct industries and sent to Dubai from the hawala network. To begin with when the promoters did not have entry to this sort of a lot of company lender accounts, they utilized to employ the service of discounts and present-day accounts, law enforcement investigations disclosed.
The business promoters hail from Bhilai in Chhattisgarh plus the Mahadev on line book betting application is undoubtedly an umbrella syndicate arranging on line platforms for enabling unlawful betting websites, it really is alleged.
In a recent media interaction, the ED claimed that Chandrakar experienced leased A personal plane to fly his friends and family from Nagpur to Dubai to the wedding.
छत्तीसगढ़ में भाजपा ने किया राहुल और प्रियंका को इस लोकसभा सीट से चुनाव लड़ने का चैलेंज, प्रत्याशी घोषित नहीं होने पर उठाए सवाल
The Chhattisgarh authorities claims that its fingers are tied as there isn't a thorough legislation working with organised on the net betting. All those booked underneath current gambling rules very easily skipped the punitive action.
The Chhattisgarh police have detained over 250 people in the course of the crackdown on the Mahadev gaming app. The vast majority of operations are dealt with in Dubai.
ऐप्स आरएसएस विज्ञापन र॓टहमार॓ साथ काम करेंहमारे बारे मेंसंपर्क करेंगोपनीयताअस्वीकरणसाइट जानकारी आर्काइव
Indian organizations are working, via diplomatic channels, to secure the deportation or extradition of The 2 who will be very important to The cash laundering and law enforcement investigation to the saurabh chandrakar mahadev book alleged unlawful functions from the 'Mahadev Book Online' application that also have political back links in Chhattisgarh and somewhere else, the sources reported.
The duo collaborated with IT gurus and program engineers in Hyderabad, creating a considerable System.
भोपालनाग और सांप नाथों के चलते कांग्रेस में न्याय संभव नहीं... पार्टी में किस पर फूटा राष्ट्रीय प्रवक्ता का गुस्सा?