The saurabh chandrakar mahadev book Diaries
The saurabh chandrakar mahadev book Diaries
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The Central businesses including the Enforcement Directorate (ED) and also the Cash flow Tax Section (IT) who are burning midnight oil in Chhattisgarh to trace the move and origin of illicit funds and graft in govt places of work but were oblivious from the burgeoning tentacles of online betting, have now set their eyes on Mahadev Application and its nexus that may be a single of their major catches.
The duo collaborated with IT professionals and program engineers in Hyderabad, generating a substantial platform.
Indian organizations are working, via diplomatic channels, to safe the deportation or extradition of The 2 that are crucial to The cash laundering and police investigation to the alleged unlawful actions of your 'Mahadev Book On the web' app that also have political one-way links in Chhattisgarh and elsewhere, the sources mentioned.
Mr. Chandrakar is also keen to emphasise that each one artists had been hired by the company exclusively to show up at and execute in the celebration. There were no immediate money transactions among Mr. Chandrakar and these celebs, as all payments were processed in finish transparency throughout the function management corporation, through legal banking channels.
In addition, queries ended up performed on the premises in the vacation agency that experienced designed reservations for your Mahadev app promoters, their people, and celebs.
The Mahadev betting app offered a range of video games, lotteries, and betting selections. The ED is actively conducting an inquiry into this subject.
The anti-dollars laundering company has become Checking out choices to seek cooperation from international agencies to get legal motion against Chandrakar.
The functions to collect cash, create Person IDs, distribute these ID credentials clients, and distribute any money acquired are carried out by panel/department homeowners. Players should deposit funds in benami
Over the past two several years, Chhattisgarh law enforcement have saurabh chandrakar wife submitted greater than seventy two cases, leading to the arrest of about 440 suspects in the state and other aspects of the nation.
The seller, welder and villagers were being all victims of Mahadev On the net Book, a web based betting and gambling platform designed on A huge number of such fraudulent financial institution accounts in quite a few cities.
Countless this kind of gathered accounts are then freely utilized to make transactions really worth crores, with deposits acknowledged into savings account of third functions who wittingly or unwittingly enable their bank accounts for use for betting and funds-laundering.
Based on the police, The cash designed through the app was transferred to different accounts until it absolutely was siphoned off to somebody named Saurabh Chandrakar, a native of Chhattisgarh who life in Dubai.
When carrying out odd Work to lift cash, the duo has amassed a fortune well worth greater than Rs six,000 crore from the app. Saurabh Chandrakar’s Dawood Ibrahim connect
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