saurabh chandrakar mahadev book - An Overview
saurabh chandrakar mahadev book - An Overview
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The Damani brothers were essential in relocating a lot of money by means of hawala. Revenue from Dubai sent by Uppal and Chandrakar would go to the Damanis, who then gave it to law enforcement brokers and Many others.
The investigation that was prompted by the lavish wedding led investigators to the hawala operations as well as their connections from the UAE and Pakistan.
Hundreds of kilometres absent, in Bakkannapalem village in the vicinity of Visakhapatnam in Andhra Pradesh, the law enforcement’s cyber cell arrested 19 persons for allegedly facilitating doubtful transactions as a result of their bank accounts.
19 October 2023, Delhi, India — In light of latest media experiences bordering the Mahadev application circumstance, Mr. Saurabh Chandrakar, an entrepreneur hailing from Bhilai, Chhattisgarh, finds it imperative to address the evident misinformation and unfounded accusations that have surfaced. As a devoted businessman having an unblemished report, Mr. Chandrakar has long been bowled over through the baseless claims pertaining to his alleged involvement in illicit routines.Contrary to sensationalized reports, Mr. Chandrakar vehemently asserts that the complete wedding ceremony, costing around AED ten million, was solely funded by his inside accruals and savings. Meticulous perfectly-documented information substantiating the sources of his revenue can be found. Circulating information suggesting a payment of INR two hundred Crores in hard cash raise incredulity, and when Mr. Chandrakar inquiries the feasibility of this sort of a massive cash transaction, he emphasizes The shortage of practicality of these kinds of claims. Mr. Chandrakar refutes claims with regards to the alleged extravagant charges noted by certain resources. He especially indicates that each one fiscal facets of the occasion ended up overseen by Expert party professionals, and no dollars transactions ended up associated at any phase from the planning or execution; to insinuate otherwise is purely speculative and unfounded. Documents and monetary records are offered to substantiate these facts, supplying apparent proof that dispels any notions of impropriety. Furthermore, Mr. Chandrakar firmly believes the mention of celebrities in the event was grossly exaggerated. He signifies that each one people that attended the wedding ended up engaged by the occasion management organization, which facilitated their attendance.
Das experienced later submitted before the Unique court docket in Raipur that he had been framed as part of a conspiracy and he had never ever delivered hard cash to politicians.
Mr. Chandrakar refutes claims regarding the alleged extravagant expenses noted by selected resources. He exclusively signifies that all money components of the event were overseen by professional celebration supervisors, and no dollars transactions were involved at any stage with the setting up or execution; to insinuate usually is purely speculative and unfounded.
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On the other hand, after they’re addicted to the pattern of winning, the panel is used to make certain saurabh chandrakar wife they endure losses larger than their gains.
Despite the fact that the house owners with the Mahadev betting application are languishing powering bars today, it wasn’t normally like this.
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Equally businessmen are now being probed with the ED in The cash laundering circumstance associated with alleged unlawful betting by way of on the internet applications, in addition to investigations with the Chhattisgarh and Mumbai Law enforcement Crime Department.
Das experienced afterwards submitted prior to the Exclusive courtroom in Raipur that he were framed as A part of a conspiracy and he experienced never shipped money to politicians.
During this charge sheet, it experienced quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that in advance of Sourabh went to Dubai in 2019 he ran a juice store named 'juice factory' coupled with his brother in Bhillai city of Chhattisgarh.
A gambling app, a wedding with non-public jets and celebrity appearances, and property well worth crores — Sourabh Chandrakar’s extravagant lifestyle has caught the attention of Indian regulation enforcement. As investigations keep on, we’re getting a better look at the Dubai-based revenue laundering kingpin.