The saurabh chandrakar mahadev book Diaries
The saurabh chandrakar mahadev book Diaries
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Mr. Chandrakar vehemently denies any suspicious connections with persons or organisations that get involved in unlawful pursuits.
""The main promoters of Mahadev On the web Book will also be associates and promoters in many this kind of on the net betting books like 'Reddy Anna' and 'Fairplay'. Substantial-scale hawala operations are done to syphon off the proceeds of betting proceeds to off-shore accounts," said the agency.
His books serve as guides for seekers of reality, offering profound insights into the nature of existence plus the human affliction.
Mr. Chandrakar earnestly urges media outlets to stop spreading unfounded rumours and sensationalized and exaggerated stories that not just tarnish his popularity but will also erode community have confidence in in responsible journalism.
An occasion administration corporation, that managed the wedding, employed the famous people and compensated them as a result of typical banking channels, Saurabh Chandrakar mentioned in an announcement released by a Dubai-based PR company.
The ED carried out queries about the premises of Popat, a single Mithilesh and other organisers, and collected the evidence. Subsequently, more searches were being executed to the hawala brokers named by Popat.
Several Bollywood actors and singers are underneath the probe agency's scanner for his or her involvement within the Mahadev on line betting situation.
A senior law enforcement officer claimed that investigation uncovered which the mastermind guiding the Mahadev Book app is Saurabh Chandrakar whose operations in India are taken saurabh chandrakar wife name care of by distinct people today in numerous towns.
“Over the investigation, it absolutely was collected that Saurabh Chandrakar and Ravi Uppal have obtained passports of the country Vanuatu [in Oceania] and they happen to be roaming freely employing these passports,” the publication quoted in its report.
The Enforcement Directorate could also file a refreshing charge sheet In this particular multi-crore revenue laundering scenario soon.
The agency is at the same time filing for an extradition ask for throughout the courts in this article, that will be served into the UAE authorities through the international ministry. “But your complete approach requires months to execute,” a supply aware of the investigation stated.
“It can be identified that many stars are endorsing these betting entities and performing at their features in return for hefty fees layered by means of dubious transactions, but in the end paid within the proceeds of on the net betting,” the statement added.
The Enforcement Directorate may file a clean charge sheet During this multi-crore dollars laundering situation shortly, they explained.