saurabh chandrakar mahadev for Dummies
saurabh chandrakar mahadev for Dummies
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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।
Their holistic method of social welfare mirrored their deep knowledge of the interconnectedness of problems like overall health, education, and economic empowerment.
Both equally businessmen are increasingly being probed because of the ED in The cash laundering scenario connected to alleged illegal betting by means of on the web apps, in addition to investigations through the Chhattisgarh and Mumbai Law enforcement Crime Branch.
Experiences advise that the corporate, which was operating functions from Dubai, allegedly utilised the online book betting software to enrol new people, develop user IDs and launder revenue by way of a layered Internet of Benami lender accounts.
The queries resulted in the seizure of unaccounted income of ₹two.37 crore. It absolutely was discovered a large number of celebrities are endorsing these betting entities and carrying out at their features in return for significant fees layered by dubious transactions but in the end paid out through the proceeds of on line betting.
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If there at any time was a ‘30 less than thirty’ award for fugitives and underworld kings, it might fingers down visit Saurabh Chandrakar, a young person in his twenties who grew up providing juice in Bhilai in Chhattisgarh.
Mahadev On-line Book Betting application is undoubtedly an umbrella syndicate arranging on line platforms for enabling unlawful betting Internet websites to enrol new people, build consumer IDs as well as the laundering of money by way of a layered World wide web of benami bank accounts.
The ED will file their assertion beneath the provisions from the Avoidance of Money Laundering Act (PMLA) and try to understand the method and stream of payment allegedly accomplished to them by the app promoters.
The resources stated Chandrakar's site in Dubai has long been intimated to your federal agency and he has actually been set under "home detention".
The ED explained that giant-scale hawala operations ended up finished to siphon off the proceeds of betting to offshore accounts. The business allegedly attained all-around Rs 5,000 crore through the fraud.
He urges a fair and unbiased investigation in to the make any difference, emphasizing his dedication to cooperating completely to carry the actual perpetrators to justice.
Nonetheless, electronic evidence states that ₹ 112 crore was despatched by way of hawala transactions to your Mumbai-dependent event management saurabh chandrakar wedding agency, Extravaganza, and resort bookings of ₹ forty two crore have been built in income.