saurabh chandrakar mahadev book for Dummies
saurabh chandrakar mahadev book for Dummies
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Apart from, Mahadev Book that has agents and lakhs of users through India, particularly in Left Wing Extremism impacted regions of Chhattisgarh and Jharkhand, Chandrakar in a short span has finished Pretty much all Competitors, by possibly obtaining rivals or forcing them to scale down or wind-up organizations with his intense and strong-arm ways.
Chandrakar then utilised the inactive or semi-Lively accounts for a small cost to make transactions. This made it complicated for authorities to track the transactions truly worth crores through numerous accounts.
Indian businesses are Doing the job, by diplomatic channels, to protected the deportation or extradition of the two who're vital to the money laundering and police investigation in to the alleged illegal routines of the 'Mahadev Book On-line' app that even have political back links in Chhattisgarh and in other places, the resources claimed.
His books function guides for seekers of truth of the matter, supplying profound insights into the nature of existence as well as human ailment.
With this demand sheet, it experienced quoted the assertion of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that ahead of Sourabh went to Dubai in 2019 he ran a juice store named ‘juice manufacturing facility’ as well as his brother in Bhillai town of Chhattisgarh.
Chandrakar then completed transactions utilizing the dormant or partly Lively accounts in exchange for any nominal charge. Authorities located it challenging to Keep to the transactions totalling crores through a variety of accounts Because of this.
All over seventeen Bollywood superstars and actors are beneath the ED’s scanner for acquiring cash from your promoters of the app for promoting their merchandise.
A day afterwards, the Khamtarai police station in Raipur district registered the same circumstance. Arun Jal, a welder, complained that his financial institution accounts had been suspended thanks to a high quantity of abnormal transactions.
Huge expenditure in hard cash saurabh chandrakar is usually remaining completed in India for advertising and marketing betting websites to appeal to new people and franchise (panel) seekers, the ED experienced reported.
Saurabh Chandrakar garnered public awareness when he invested Rs two hundred Crore, all in hard cash, on his extravagant wedding held in the UAE. This event was notable for its movie star performances and attendees flying in from India on non-public jets and keeping in 7 star inns.
Files and fiscal information can be found to substantiate these details, providing distinct proof that dispels any notions of impropriety.
Chandrakar’s modus operandi incorporates taking Charge of inactive or semi-Energetic bank accounts, from unsuspecting and fewer-educated populace to get a every month payment of some thousand rupees.
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Sourabh Chandrakar, one of many promoters of the Mahadev on the web betting application The Enforcement Directorate might also file a new charge sheet On this multi-crore revenue laundering case quickly, they claimed.