New Step by Step Map For saurabh chandrakar mahadev book
New Step by Step Map For saurabh chandrakar mahadev book
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Circulating information suggesting a payment of INR 200 Crores in hard cash raise incredulity, and although Mr. Chandrakar thoughts the feasibility of these types of an infinite dollars transaction, he emphasizes The shortage of practicality of these kinds of statements.
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A purple recognize was issued against the two by Interpol on The premise of the ED's request that was dependant on a court-issued non-bailable warrant.
The Central organizations including the Enforcement Directorate (ED) plus the Earnings Tax Section (IT) who are burning midnight oil in Chhattisgarh to trace the stream and origin of illicit funds and graft in federal government workplaces but were oblivious in the burgeoning tentacles of on the net betting, have now fixed their eyes on Mahadev App and its nexus which can be one particular in their largest catches.
In this charge sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that ahead of Sourabh went to Dubai in 2019 he ran a juice store named 'juice manufacturing unit' together with his brother in Bhillai city of Chhattisgarh.
7. ED hasn't formally disclosed the names of the Bollywood personalities who were being showcased within the commercials with the application. But a number one saurabh chandrakar wife comedian, a personality artiste, a top rated B-rung male star, a feminine comedian star evidently acquired payment in the platform.
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The Enforcement Directorate may also file a fresh new cost sheet In this particular multi-crore funds laundering case before long, they stated.
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This multi-amount marketing and advertising tactic allowed Mahadev Book to infest all major states and towns in India and overseas.
A person of their aides Atul is now residing in Dubai. Among the list of kingpins who had a meeting which has a city-dependent scribe in Indore not too long ago, divulged their designs to flee from India
As outlined by stories, the Brahmastra actor is alleged to get amid the highest-paid celebs who were being compensated with the app promoters. Even social media adverts and commercials for your Mahadev application have highlighted Kapoor.
The ED that is investigating funds laundering prices in reference to the Mahadev Online Book app had final month carried out queries in Chhattisgarh and arrested four accused including the chief liaisoner on the betting syndicate, which the probe agency alleged was organizing payment of bribes to senior federal government functionaries as 'defense income.'