Everything about sourabh chandrakar mahadev
Everything about sourabh chandrakar mahadev
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Reports claimed about 14-fifteen A-stated celebs, like actors, singers, and sportspersons are underneath the ED's scanner for allegedly marketing the app or mingling with its promoters, when attending or undertaking at the company's head Sourabh Chandrakar’s wedding in February previously this calendar year and the business’s good results celebration in September 2022. The federal company is probably going to ship them summons quickly, sources said.
The Chhattisgarh govt promises that its fingers are tied as there is no thorough law working with organised online betting. These booked less than present gambling laws effortlessly skipped the punitive action.
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सट्टेबाजी मामला:महादेव बुक वालों के नाम पहली बार कार्रवाई, रवि, सौरभ, अतुल व कपिल चला रहे रैकेट, चारों दुबई और दूसरे शहरों में शिफ्ट
सट्टा किंग सौरभ चंद्राकर की हो रही है शादी
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The anti-dollars laundering company is now Discovering options to seek cooperation from Worldwide companies to just take authorized action in opposition to Chandrakar.
As being the investigation goes on, it can be uncovered that the Dubai-dependent income laundering mastermind paid all of the dollars for his Rs 200 crore wedding within the United Arab Emirates this saurabh chandrakar wife past February.
Chandrakar and his associates names have also cropped up within a murder circumstance in Bhilai and are claimed to generally be accountable for a number of other crimes that have happened in Chhattisgarh in the last couple of many years at the same time.
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Also study: Govt’s ban on financial loan apps: Facts theft, tax evasion, extortion & fraud charges driving shift
A Exclusive PMLA court docket in Raipur has also issued non-bailable warrants in opposition to the absconding suspects in order to obtain the RCNs issued from them.
Fast Travels was involved with creating journey preparations for the majority of occasions with the Mahadev team including the yearly star-studded gatherings arranged in UAE in the month of September," the ED reported.
The corporate promoted by Sourabh Chandrakar and Ravi Uppal was being operated from Dubai. It was allegedly employing the web book betting software to enrol new consumers, make IDs and launder money through a layered Internet of benami financial institution accounts, the company has alleged.