The best Side of saurabh chandrakar wife name
The best Side of saurabh chandrakar wife name
Blog Article
As per ED resources, the ASI Verma can be a minimal rung cop in Chhattisgarh Law enforcement who played a major position in guarding the main accused in the situation from the authorities. For this security, he collected a bribe of Rs 65 crore.
Saurabh Chandrakar married his childhood Good friend Shalini in Feb 2023 who stayed in exactly the same village as he lived. Reportedly, he put in about ₹200 crore rupees in his lavish wedding in Dubai.
You at the moment are subscribed to our newsletters. Just in case you can’t discover any e-mail from our aspect, you should check the spam folder.
The anti-revenue laundering agency has become Checking out options to seek cooperation from Global organizations to get lawful action versus Chandrakar.
In the course of a new raid in Mumbai, the ED also tracked 7 hawala kingpins who allegedly laundered The cash. “Every single hawala operator managed in excess of five hundred dummy accounts to launder money," a resource advised News 18.
Given that the application extended its achieve, it continued to skirt India's foreign exchange, cash-laundering and taxation laws by allowing its consumers use charge cards, UPI, debit playing cards and financial institution transfers for betting.
With her guidance and encouragement, Sourabh was capable to amplify the impact of his philanthropic initiatives and get to even greater heights of generosity. Their partnership exemplified the transformative electrical power of collaboration and solidarity in building optimistic transform.
With this charge sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that right before Sourabh went to Dubai in 2019 he ran a juice shop named 'juice manufacturing facility' along with his brother in Bhillai town of Chhattisgarh.
ED has executed queries towards the money laundering networks joined with Mahadev Application in metropolitan areas like Kolkata, Bhopal, Mumbai etc and retrieved large degree of incriminating evidences and it has frozen/seized proceeds of crime worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
Sourabh Chandrakar, one of several promoters in the Mahadev on the internet betting app The Enforcement Directorate could also file a contemporary cost sheet On this multi-crore revenue laundering circumstance shortly, they stated.
Chapter five: Investing in the Future Sourabh Chandrakar’s philanthropic initiatives were being guided by a protracted-time period vision of creating Long lasting effects and empowering potential generations. Recognizing the value of education as being a pathway to prospect, Sourabh and his wife founded scholarships, funded educational applications, and supported ravi uppal mahadev initiatives to enhance use of excellent instruction for underprivileged youth.
Even though no Indian criminal in all probability comes near to the notoriety accomplished by Escobar, underworld don Dawood Ibrahim would determine high to the list of India’s most properly-known mafia boss.
Indian agencies are Performing, via diplomatic channels, to safe the deportation or extradition of The 2 who are crucial to The cash laundering and police investigation to the alleged unlawful actions on the 'Mahadev Book On line' app that also have political inbound links in Chhattisgarh and in other places, the sources mentioned.
Das experienced later on submitted prior to the Exclusive court docket in Raipur that he were framed as Component of a conspiracy and he experienced under no circumstances sent hard cash to politicians.