Not known Factual Statements About sourabh chandrakar mahadev
Not known Factual Statements About sourabh chandrakar mahadev
Blog Article
The resources explained Chandrakar's location in Dubai has been intimated to your federal company and he has been set underneath "dwelling detention".
During this charge sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that before Sourabh went to Dubai in 2019 he ran a juice store named 'juice factory' together with his brother in Bhillai city of Chhattisgarh.
ED has carried out queries versus the money laundering networks connected with Mahadev Application in towns like Kolkata, Bhopal, Mumbai etcetera and retrieved significant level of incriminating evidences and has frozen/seized proceeds of crime value Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
“Private jets were being hired to ferry family members from Nagpur to UAE. Famous people ended up hired to perform in the marriage. Wedding planners, dancers, decorators and many others were being hired from Mumbai and hawala channels ended up accustomed to make payments in cash,” the agency mentioned, According to Indian Categorical
Chandrakar just isn't currently being permitted to go out as he is a flight threat as the overseas authorities are presently retaining vigil around him.
His prolific occupation spans groundbreaking tasks that have empowered enterprises and aspiring tech enthusiasts alike. By harnessing the power of Python and AI, he has redefined the boundaries of what technological know-how can attain, rendering it available to all.
A luminary in Python programming and Synthetic Intelligence (AI), Chandrakar stands out not just for his technological prowess but additionally for his unwavering dedication to knowledge-sharing and Group creating.
As a result of his insightful writings and impressive endeavors, he invitations us to examine the depths of our souls and embark on the journey of self-discovery and spiritual transformation.
The development will come weeks immediately after Ravi Uppal, Yet another promoter of the betting and gaming application, was detained by community authorities in Dubai on the purple recognize (RN) issued by Interpol at the behest in the ED.
The ED resources alleged that ASI Verma played an enormous job in shielding the most crucial accused and is said to have acquired Rs sixty five crore in income from promoters from the application.
About eight big Intercontinental hawala operators are underneath the scanner for laundering dollars to Middle East nations around the saurabh chandrakar wife name world and to Pakistan by running the same portal. Chandrakar and his associates allegedly made use of no less than 70 shell organizations to launder money to offshore accounts.
The vendor, welder and villagers had been all victims of Mahadev Online Book, an on-line betting and gambling System crafted on A large number of these fraudulent bank accounts in numerous cities.
By clicking “Take All Cookies”, you comply with the storing of cookies on the device as well as the processing of data attained via those cookies (which include regarding your Choices, system and on the internet action) by us and our professional companions to enhance web page navigation, personalise adverts, review web-site utilization, and aid in our advertising initiatives.
All information these cookies obtain is aggregated and for that reason anonymous. If you do not permit these cookies we might not know When you've got frequented our internet site, and might not be in a position to watch its overall performance.