New Step by Step Map For ravi uppal
New Step by Step Map For ravi uppal
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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।
As per property seized via the ED, ₹112 crore was sent by way of hawala channel to an party administration organization -- R-1 Activities Pvt Ltd of Yogesh Popat -- and hotel bookings costing to your tune of ₹forty two crore were being performed by shelling out in profit Arab Emirates Dirham.
His father applied to operate in Nagar Nigam. You may think about the monetary position in the family. He was as normal because it could get. No person, not even he, would've imagined this sort of cash coming his way.”
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दुर्ग एसपी डॉ. अभिषेक पल्लव ने बताया कि हमें महादेव एप के मास्टरमाइंड के विवाह की सूचना मिली है। पुलिस शादी समारोह में आने जाने वाले लोगों और सभी संभावित लोगों पर नजर रखी जा रही है। वहीं, दुर्ग पुलिस ने ऑनलाईन सट्टा एप्प महादेव का मुख्य सरगना सौरभ चंद्राकर विरुद्ध लुक आउट नोटिस जारी कर चुकी हैं।
A huge number of this sort of gathered accounts are then freely utilized to make transactions worthy of crores, with deposits acknowledged into discounts account of 3rd functions who wittingly or unwittingly let their financial institution accounts to be used for betting and money-laundering.
By primary by instance and demonstrating the transformative ability of providing back again, Sourabh empowered Many others to produce a change in their communities and produce a brighter long run for all.
Chapter 8: Inspiring Many others Sourabh Chandrakar’s philanthropic endeavors impressed a great number of folks in Bhilai and beyond. His selfless acts of kindness and generosity served as a source of inspiration and hope for those dealing with adversity.
7. ED hasn't officially disclosed the names on the Bollywood personalities who were being highlighted to the ads on the application. But a number one comedian, a personality artiste, a top rated B-rung male star, a feminine comedian star seemingly gained payment from the System.
The folks urge all media shops to take into consideration these details, rectify the prevailing narrative, and immediate means toward the actual wrongdoers. He's committed to featuring his comprehensive cooperation to the authorities to make sure justice is served and the truth prevails untarnished.
Previous week, the ED claimed that a forensic Evaluation and a statement made by a 'hard cash courier' disclosed that Mahadev betting application promoters have thus far paid out about Rs 508 crore to Chhattisgarh Chief Minister Bhupesh Baghal for election campaigning. Nevertheless, the probe company claimed these fees are "material of investigation".
According to resources, the betting app acted as an umbrella syndicate for on-line platforms that enabled unlawful betting websites to enroll numerous new people and engage in laundering of cash through bank accounts.
It truly sourabh chandrakar mahadev is astonishing to see these kinds of linkups with terrorists with whom he has not satisfied or contacted. Additionally, there won't be any operations in Pakistan, Sri Lanka, or Nepal connected with him. These claims are fully Fake and defamatory, lacking any shred of real truth. It truly is essential to emphasise that Mr. Chandrakar hasn't travelled to these nations, and any assertions of his participation in illicit things to do in these areas are solely false and defamatory. Precisely what is Mahadev Application Row?
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