The best Side of saurabh chandrakar wife name
The best Side of saurabh chandrakar wife name
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सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
five. Mahadev On the web Betting application is really a activity app on which around one million men and women have placed bets in the final year. The app is remaining operated from all around thirty centres. Nevertheless the promoters at the moment are located in Dubai where by betting is authorized.
All-around 2019-2020, Uppal and Chandrakar moved to Dubai, exactly where they Launched the Mahadev application. The application is undoubtedly an umbrella syndicate that gives an online platform for illegal betting Internet websites to enrol new buyers, produce person IDs, and engage in funds laundering via a intricate community of Benami bank accounts.
The stars had been reportedly compensated Rs 40 crore because of the promoters of the betting System to attend a celebration in a seven-star luxurious resort in Dubai scheduled for September 18 this 12 months.
The Central agencies including the Enforcement Directorate (ED) and the Revenue Tax Department (IT) who're burning midnight oil in Chhattisgarh to trace the flow and origin of illicit funds and graft in govt offices but ended up oblivious of your burgeoning tentacles of online betting, have now fixed their eyes on Mahadev Application and its nexus that may be a single of their largest catches.
Sourabh Chandrakar, one of several promoters from the Mahadev on the ravi uppal mahadev net betting app, has become set beneath 'dwelling detention' in Dubai even though Indian probe organizations, which includes ED, are 'alerted' and are Functioning by diplomatic channels to get him deported, Formal sources explained on Wednesday.
By top by instance and demonstrating the transformative electrical power of offering back again, Sourabh empowered Other folks to generate a variation in their communities and make a brighter upcoming for all.
दरवाजा खटखटाने पर हत्या, पड़ोसी ने खोला गेट तो सामने खड़ी थी मौत, गुस्से में की डंडे से पिटाई
Chandrakar and his associates names have also cropped up in a very murder circumstance in Bhilai and they are explained for being answerable for several other crimes which have transpired in Chhattisgarh in the last number of years too.
Rapid Travels was associated with creating vacation arrangements for most events of the Mahadev team including the once-a-year star-studded gatherings structured in UAE during the month of September," the ED claimed.
Sourabh Chandrakar, on the list of co-founders on the Mahadev gambling application, lately tied the knot in a lavish ceremony held inside the UAE again in February.
Through tree plantation drives, conservation initiatives, and advocacy initiatives, Sourabh and his wife sought to depart a good legacy for the World and encourage Other individuals to consider motion.
The moment a person contacts the number, they get two much more numbers: one particular for incorporating dollars and details for their betting account, when the opposite is for encashing the gathered factors from their account.
On the other hand, electronic evidence says that ₹ 112 crore was sent by means of hawala transactions to the Mumbai-primarily based function administration organization, Extravaganza, and lodge bookings of ₹ forty two crore were being produced in income.