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।
He purchased an i20 car, and an apple iphone, adorned himself with gold and silver jewellery, and projected a lavish picture on social media marketing, top many to consider he was the proprietor of the betting application. Reportedly, Raj was very last witnessed in Bhilai in 2021. As outlined by resources through the Enforcement Directorate (ED) as well as the police, Raj’s alleged function included recruiting youthful men and women from Chhattisgarh and getting them to Dubai, where by they marketed purchaser login IDs to operators for sizeable sums. When Chandrakar and Uppal claimed nearly all of the earnings, men and women like Raj gained around 20 p.c.
It has alleged the “large ranking officers connected With all the Chhattisgarh CMO received kickbacks to permit an illegal gaming application to operate its operations from the condition.
Huge expenditure in money is usually currently being completed in India for advertising betting Internet websites to appeal to new buyers and franchise (panel) seekers, the ED had reported.
The Enforcement Directorate had apprehended 4 people on Wednesday even though they investigated a doable cash laundering scenario utilising the web betting application Mahadev.
Sourabh Chandrakar, one of several promoters on the Mahadev on the web betting app, has been set underneath 'residence detention' in Dubai whilst Indian probe agencies, together with ED, are 'alerted' and so are Operating as a result of diplomatic channels to receive him deported, official resources stated on Wednesday.
The tickets, lodge stays along with other preparations ended up made by Sachin Soni, who dealt with the gang’s functions in India on behalf of Saurabh Chandrakar, who's considered to get hiding in Dubai.
Sourabh Chandrakar urges media stores to rectify the prevailing narrative and is particularly offering finish cooperation to make certain justice is served
In gentle of Mr. Soni's statement as circulated from the media information proclaiming that he paid out 508 Crores to Main Minister Bhupesh Baghel, it is vital to make clear the media has incorrectly portrayed Mr. Chandrakar and Mr. Uppal since the individuals responsible for this payment. Both equally Mr. Chandrakar and Mr. Uppal vehemently deny any involvement in this kind of transactions, emphasizing that these allegations are fully baseless and absence credible proof. The claims created by Mr. Soni tend not to build any connection involving these persons plus the alleged payment, even more underscoring the need for a good and unbiased investigation to uncover the saurabh chandrakar truth On this issue.
The ED will file their statement underneath the provisions of the Prevention of Money Laundering Act (PMLA) and try to understand the manner and movement of payment allegedly performed to them through the application promoters.
At his wedding held in Ras Al-Khaimah, Sourabh Chandrakar, one of the promoters of an on-line betting platform, employed private jets to ferry relations from Nagpur into the UAE and paid famous people from the film marketplace to carry out, in accordance with the ED.
According to sources, the betting application acted being an umbrella syndicate for online platforms that enabled illegal betting Internet websites to enroll several new consumers and interact in laundering of cash through bank accounts.
It is astonishing to discover these kinds of linkups with terrorists with whom he has never fulfilled or contacted. Furthermore, there won't be any functions in Pakistan, Sri Lanka, or Nepal linked to him. These promises are completely Phony and defamatory, lacking any shred of fact. It is actually vital to emphasise that Mr. Chandrakar hasn't travelled to these international locations, and any assertions of his participation in illicit activities in these areas are fully Phony and defamatory. What exactly is Mahadev Application Row?
The Noida law enforcement on Friday said they may have nabbed a person in reference to An important on the web betting fraud, getting the quantity of arrests in the case to seventeen. By:PTI