Saurabh Chandrakar’s journey is marked by a determination to empowering Other folks. Through workshops, seminars, and on line courses, he happens to be a beacon for aspiring tech lovers, sharing his insights and expertise.
Reportedly, Gangster Lawrence Bishnoi approached Chandrakar working with an illegally acquired mobile phone from his prison cell in Tihar jail to produce extortion needs. Nonetheless, Chandrakar refused his demand for protection funds and gave a stern warning citing his possess underworld connections. The law enforcement suspected that Chandrakar was under the protection from the Dawood Ibrahim gang.
Mahadev app was operated from several areas of India and Dubai. The app was promoted on several social networking platforms to appeal to vulnerable buyers who wanted to engage in quick abundant money scheme. The purchasers’s cash over the Mahadev application usually gets routed by means of doubtful accounts to abroad.
HO would get 70 to eighty for every cent of earnings; the panel operator took the rest. Accounts ended up settled just about every week, and dollars was laundered via entities based in Hong Kong and Dubai right before some of it absolutely was diverted back to India in the form of fairness and residence investments.
The directorate has by now raided various premises related to hawala operators throughout cities in India and connected Rs 417 crore.
The Noida law enforcement on Friday reported they may have nabbed a man in reference to A serious on line betting fraud, getting the quantity of arrests in the situation to 17. By:PTI
The seller, welder and villagers were all victims of Mahadev On line Book, an internet based betting and gambling platform designed on thousands of these types of fraudulent bank accounts in many towns.
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“The superstars recognized a massive level of dollars as remuneration for attending or executing at the wedding. The money is proceeds of the criminal offense as well as celebs are accountable for using The cash.
Mr. Chandrakar is likewise eager to emphasise that every one artists have been employed by the business completely to attend and execute on the party. There were no immediate economical transactions among Mr. Chandrakar and these famous people, as all payments were being processed in total transparency through saurabh chandrakar wedding the function administration corporation, by using lawful banking channels.
Wedding organizers, dancers, and decorators have been sourced from Mumbai, and less than-the-table economical transactions have been designed in money. The ED also uncovered digital proof that amounted to a complete of Rs 112 crore in money transactions.
The App was currently being operate from the central head office inside the UAE and was operated by franchising “Panel/Branches” to their acknowledged associates on the 70-thirty income ratio.
Mr. Chandrakar earnestly urges media retailers to cease spreading unfounded rumours and sensationalized and exaggerated stories that not merely tarnish his reputation but also erode community believe in in accountable journalism.
He further more claimed that he experienced supplied details in the Assembly in regards to the deal as well as other matters inside the prepared assertion. "Soon after Directions from Bhupesh Baghel, I arrived to Dubai in September 202o. I expanded my business with two folks in Dubai.