Indicators on ravi uppal mahadev You Should Know
Indicators on ravi uppal mahadev You Should Know
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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।
5. Mahadev On the web Betting software is really a video game application on which around one million individuals have placed bets in the final yr. The application is currently being operated from all-around 30 centres. Nevertheless the promoters are actually located in Dubai where by betting is authorized.
“These accounts are generally of industries and places of work which have shut down. The money was routed through the hawala community. If your promoters did not achieve usage of company accounts, they'd use present-day and discounts accounts of individuals and companies against a price.
Uppal is in jail immediately after he was arrested by Dubai police recently even though Chandrakar is put underneath residence arrest. The 2 are desired here for illegal betting and income laundering allegedly involving transactions truly worth Rs 6,000 crore.
Most significantly, All those arrested to this point in India have little or no connection with the masterminds. Nabbing the most crucial accused will probably be a breakthrough for your police together with other investigating organizations,” the officer explained.
The company had claimed in November, just ahead of the initially phase of Chhattisgarh assembly polls, that forensic Assessment and assertion made by a 'hard cash courier' Asim Das have resulted in 'startling allegations' that Mahadev betting application promoters have compensated about Rs 508 crore to saurabh chandrakar mahadev former Chhattisgarh chief minister and senior Congress chief Bhupesh Baghel, incorporating that these allegations ended up 'material of investigation'.
कांग्रेसियों में है नाराजगी तभी तो भूपेश बघेल के मुंह पर बोल रहा कार्यकर्ता; सीएम साय ने कहा- कांग्रेस में हो गया छेद
The corporate promoters hail from Bhilai in Chhattisgarh along with the Mahadev online book betting software is really an umbrella syndicate arranging on the net platforms for enabling illegal betting websites, it's alleged.
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14 October 2023, Delhi, India — In mild of recent sensationalized media experiences bordering the Mahadev On line betting application situation, Mr. Saurabh Chandrakar, an entrepreneur hailing from Bhilai, Chhattisgarh, finds it vital to address the obvious misinformation and unfounded accusations that have surfaced. For a dedicated businessmen using an unblemished history, Mr. Chandrakar has been taken aback via the baseless promises pertaining to his alleged involvement in illicit routines. Contrary to your experiences, Mr. Chandrakar vehemently asserts that the whole wedding ceremony, costing all around AED 10 million, was entirely financed by his inner accruals and cost savings, with nicely-documented documents substantiating the resources of his revenue.
Das experienced later submitted prior to the Distinctive courtroom in Raipur that he were framed as part of a conspiracy and he experienced by no means shipped money to politicians.
According to resources, the betting app acted as an umbrella syndicate for on line platforms that enabled illegal betting Internet websites to enroll a number of new buyers and engage in laundering of money by way of lender accounts.
Men and women are nonetheless in disbelief that three boys Saurabh Chandrakar, Ravi Uppal and Atul Agrawal from Bhilai and Raigarh are definitely the masterminds of nationwide on line gambling community which encourage betting dollars on cricket, horse-race, elections, soccer and various mega gatherings.
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