saurabh chandrakar mahadev book No Further a Mystery
saurabh chandrakar mahadev book No Further a Mystery
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The Enforcement Directorate may also file a refreshing cost sheet During this multi-crore money laundering case soon, they said.
Significant expenditure in cash is also remaining done in India for marketing betting Sites to bring in new users and franchise (panel) seekers, the ED experienced mentioned.
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The corporation promoted by Sourabh Chandrakar and Ravi Uppal was becoming operated from Dubai. It had been allegedly applying the online book betting application to enrol new buyers, make IDs and launder funds via a layered World wide web of benami bank accounts, the company has alleged.
Chandrakar affirms that they had been engaged via an occasion administration enterprise, which facilitated their attendance in the wedding. These artists had been hired by the organization solely for their participation in the celebration. There were no immediate monetary transactions involving Mr. Chandrakar as well as the stars; all payments have been processed in the function management corporation by banking channels in full transparency.
Officers allege that Uppal was associated with liaising with politicians and influential men and women, like businessmen and bureaucrats in Chhattisgarh.
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अमेरिकाहां, मैंने चीट किया... भारत-पाक की लेस्बियन कपल का पांच साल पुराना रिश्ता टूटा, शादी से ठीक पहले क्यों हुआ ब्रेकअप
Because the investigation goes on, it's discovered which the Dubai-dependent funds laundering mastermind paid all of the hard cash for his Rs two hundred crore wedding in the United Arab Emirates this previous February.
Big expenditure in dollars is likewise staying performed in India for advertising and marketing of betting Internet websites and self-grandizement needed to draw in new end users and franchise (panel) seekers," the ED mentioned.
The Mahadev On the net Book Betting application, associated with Chandrakar, is described as an umbrella syndicate that arranges on the internet platforms for illegal betting, enabling the development of user IDs and supposedly laundering cash through these ravi uppal mahadev app activities.
By main by illustration and demonstrating the transformative electricity of providing back again, Sourabh empowered others to generate a change within their communities and develop a brighter future for all.
आईपीएल न्यूज़अरे ये कौन है... डुप्लीकेट शिखर धवन को देख हंस-हंसकर लोट-पोट हुए विराट कोहली
दरवाजा खटखटाने पर हत्या, पड़ोसी ने खोला गेट तो सामने खड़ी थी मौत, गुस्से में की डंडे से पिटाई