Also, claims about his involvement in 60 illicit offshore platforms are baseless and fully unsubstantiated.
He reported that there is some difficulty and a meeting with One more human being must be create now. I agreed to it and went to Raipur in which I fulfilled Main Minister Bhupesh Baghel and Bittu," the alleged app proprietor claimed.
Saurabh Chandrakar married his childhood Good friend Shalini in Feb 2023 who stayed in the exact same village as he lived. Reportedly, he used close to ₹two hundred crore rupees in his lavish wedding in Dubai.
Indian organizations are Doing work, as a result of diplomatic channels, to protected the deportation or extradition of the two who're essential to The cash laundering and police investigation into your alleged illegal activities on the 'Mahadev Book On the internet' application that even have political one-way links in Chhattisgarh and elsewhere, the resources said.
Das experienced afterwards submitted before the Exclusive court docket in Raipur that he had been framed as A part of a conspiracy and he had never ever shipped income to politicians.
The three celebrities happen to be summoned and asked to seem for the Raipur office on the company on Friday.
A pink detect was issued in opposition to the two by Interpol on The idea in the ED’s ask for which was determined by a courtroom-issued non-bailable warrant.
As per the early investigation, it truly is described which the B-city celebs gained a considerable sum of Rs. 40 crores from your betting System's promoters.
Uppal, forty three, was detained past 7 days in that state along with the Enforcement Directorate (ED) authorities are in touch Using the Dubai authorities to obtain him deported to India, they mentioned. The businessman is staying probed via the ED within a money laundering case linked to alleged illegal betting by on the net apps besides the Chhattisgarh and Mumbai Police crime department.
The wedding was held at an expensive 7-star lodge in Dubai, and all over Rs. 200 crore was invested by Saurabh. Even personal jets had been booked to get the family members from Nagpur into the UAE.
Sourabh Chandrakar, one of several promoters on the Mahadev on the internet betting app The Enforcement Directorate may also file a fresh new charge sheet Within this multi-crore money laundering case soon, they stated.
Here is all you need to know with regard to the Mahadev Book betting application scandal of about Rs. 5000 crores, which shocked a complete country and led into the summoning of many renowned B-town celebs.
Within this demand sheet, it had quoted the assertion of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that in advance of Sourabh went to Dubai in 2019 he ran a juice store named 'juice factory' in conjunction with his brother in Bhillai town of Chhattisgarh.
A gambling app, a wedding with non-public jets and movie star appearances, and belongings worth crores — Sourabh saurabh chandrakar Chandrakar’s extravagant Way of life has caught the eye of Indian legislation enforcement. As investigations continue on, we’re using a closer look at the Dubai-primarily based money laundering kingpin.