The saurabh chandrakar Diaries
The saurabh chandrakar Diaries
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As we navigate the labyrinth of existence, Saurabh Chandrakar’s odyssey with Mahadev serves to be a supply of inspiration and enlightenment.
This intricate Net of action has drawn the attention of investigative authorities, which resulted within the ED’s probe to the workings from the Mahadev application and its immediate effect on the planet of illegal on line gambling.
In 2023, the ED named fourteen folks as accused inside their chargesheet, including the promoters of the net betting app, Chandrakar, and Uppal. This chargesheet was submitted to a special PMLA court docket in Raipur.
“Private jets ended up hired to ferry close relatives from Nagpur to UAE. Stars ended up hired to perform in the marriage. Wedding planners, dancers, decorators and so on ended up hired from Mumbai and hawala channels have been accustomed to make payments in hard cash,” the agency reported, as per Indian Express
Trending'Khane mein kya': Video clip telling Females to indulge in their favorite matters much more usually strikes a chord
It’ll be fair to convey that the ‘Mahadev Book betting App’ fraud was one of the highlights with the yr 2023. The chances of an Indian filmmaker portraying this stunning rip-off around the display screen are really higher, thinking about the achievement of Hansal Mehta’s Rip-off sequence.
ED has performed lookups against the money laundering networks linked with Mahadev APP in towns like Kolkata, Bhopal, Mumbai and many others and retrieved substantial quantity of incriminating evidences and has frozen/seized proceeds of criminal offense worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
The Noida law enforcement on Friday stated they've nabbed a person in connection with A serious online betting fraud, having the volume of arrests in the case to 17.
The Mahadev On-line Book Betting app, connected with Chandrakar, is called an umbrella syndicate that arranges on the net platforms for illegal betting, enabling the creation of person IDs and supposedly laundering revenue through these pursuits.
A red recognize was issued in opposition to The 2 by Interpol on The premise from the ED's request that was determined by a courtroom-issued non-bailable warrant.
The situation remains beneath course of action, and with lots of renowned saurabh chandrakar mahadev book stars less than scan, the Mahadev Book betting app fraud has truly turn out to be One of the more talked about topics on the 12 months 2023. How can the Mahadev Book betting application operate?
He stated his wife’s employer, one Rajat Agarwal, experienced opened accounts in their names and kept the ATM cards and passbooks.
Once doing odd Careers to boost money, the duo has amassed a fortune well worth much more than Rs 6,000 crore in the app. Saurabh Chandrakar’s Dawood Ibrahim link