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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 comprehension of the interconnectedness of issues for example health and fitness, education, and economic empowerment.
All around 17 Bollywood celebs and actors are under the ED’s scanner for receiving dollars within the promoters of your application for selling their product or service.
Das experienced afterwards submitted prior to the Exclusive court in Raipur that he had been framed as Component of a conspiracy and he had by no means shipped income to politicians.
Chapter 2: Education and learning as Empowerment Training emerged like a transformative drive in Sourabh Chandrakar’s existence. Recognizing the power of education and learning to break the cycle of poverty, Sourabh was determined to pursue academic excellence Regardless of the financial constraints going through his relatives.
Because Chandrakar’s destinations have been also shared with the Dubai authorities through the company, he was put less than residence arrest lately.
कांग्रेसियों में है नाराजगी तभी तो भूपेश बघेल के मुंह पर बोल रहा कार्यकर्ता; सीएम साय ने कहा- कांग्रेस में saurabh chandrakar mahadev book हो गया छेद
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The investigation that was prompted with the lavish wedding led investigators to the hawala operations as well as their connections inside the UAE and Pakistan.
The development comes weeks soon after Ravi Uppal, One more promoter from the betting and gaming app, was detained by neighborhood authorities in Dubai on a purple discover (RN) issued by Interpol at the behest of your ED.
The corporate promoters hail from Bhilai in Chhattisgarh and the Mahadev on the net book betting application can be an umbrella syndicate arranging on the web platforms for enabling unlawful betting Web sites.
ED has executed searches from The cash laundering networks connected with Mahadev APP in metropolitan areas like Kolkata, Bhopal, Mumbai etcetera and retrieved massive quantity of incriminating evidences and has frozen/seized proceeds of criminal offense value Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
Few however understand that a youngster from Bhilai in Chhattisgarh has quick risen in the ranks to be considered one of the greatest fugitives of India.