saurabh chandrakar mahadev book Fundamentals Explained
saurabh chandrakar mahadev book Fundamentals Explained
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Close to 2019-2020, Uppal and Chandrakar moved to Dubai, where by they Launched the Mahadev application. The app can be an umbrella syndicate that gives an online platform for illegal betting Internet sites to enrol new users, create consumer IDs, and interact in cash laundering by way of a complex network of Benami bank accounts.
Despite this revelation, the names of Mr. Chandrakar and Mr. Uppal were being unjustly implicated in the situation. Both equally people today are actively involved in setting up and nurturing “Empire A person,” a flourishing enterprise in the worldwide property landscape.
Subsequently, the spotlight turned to A serious scandal during Chandrakar’s extravagant wedding inside the UAE in February 2023.
Wedding organizers, dancers, and decorators have been sourced from Mumbai, and under-the-desk financial transactions have been made in dollars. The ED also uncovered digital proof that amounted to a total of Rs 112 crore in cash transactions.
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Given that the application prolonged its achieve, it continued to skirt India's international Trade, revenue-laundering and taxation laws by letting its users use credit cards, UPI, debit playing cards and lender transfers for betting.
Both of those businessmen are being probed from the ED in the money laundering case linked to alleged unlawful betting through on the web apps, other than investigations via the Chhattisgarh and Mumbai Police Crime Branch.
The corporation promoters hail from Bhilai in Chhattisgarh and also the Mahadev on the internet book betting application is surely an umbrella syndicate arranging on-line platforms for enabling illegal betting Internet websites, it can be alleged.
“Months passed, in addition to a courier ravi uppal landed on my doorstep with a statement of the checking account in my name,” he would later on convey to policemen. “To my horror, I noticed that transactions worthy of crores of rupees had taken position inside the account in two months.”
In the previous couple of a long time the application assisted Chandrakar mature to a point where he monopolised India's unlawful offshore gambling and went on to amass brands like FairPlay, Reddy Anna and Lotus365.
The anti-income laundering company is currently Discovering alternatives to seek cooperation from Intercontinental organizations to acquire lawful motion from Chandrakar.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
Ravi Uppal categorically deny any involvement within the purported betting racket. They assert their innocence, firmly refuting any reference to the Mahadev App or its alleged monetary pursuits.
This was soon after Chandrakar’s lavish wedding from the UAE in February this calendar year raised numerous eyebrows. The person had reportedly paid out for his wedding fees in dollars. He had deployed several chartered flights to ferry top rated Bollywood celebs to perform at his wedding.