The saurabh chandrakar mahadev book Diaries
The saurabh chandrakar mahadev book Diaries
Blog Article
"In the FIR copy, my name was outlined as accused in the sixth location. The material from the FIR wherein names from the promoters of the application has actually been talked about, does not have my name.
They urge the Supreme Courtroom to choose action and protect the courts from these damaging endeavours, as being silent could provide them with additional energy.
After Diwan’s arrest, the ED said companies were being setup and property obtained in his name, and these were being utilized to route resources created through the betting syndicate.
Meticulous well-documented documents substantiating the sources of his profits can be obtained. Circulating news suggesting a payment of INR 200 Crores in dollars elevate incredulity, and when Mr. Chandrakar questions the feasibility of these kinds of an infinite hard cash transaction," he said.
Das experienced later on submitted ahead of the Specific court in Raipur that he were framed as A part of a conspiracy and he experienced in no way sent money to politicians.
The victims were being generally very poor, unsuspecting folks who had no inkling of the price and volume of transactions inside their accounts.
In spite of this revelation, the names of Mr. Chandrakar and Mr. Uppal were being unjustly implicated in the case. Both equally people are actively associated with making and nurturing “Empire 1,” a flourishing company in the worldwide real-estate landscape.
ED experienced stated that it's productively discovered other major gamers linked to The cash laundering operations with the app.
As we navigate the labyrinth of existence, Saurabh Chandrakar’s odyssey with Mahadev serves as being a supply of inspiration and enlightenment.
In the last few decades the application helped Chandrakar increase to some extent where by he monopolised India's unlawful offshore gambling and went on to obtain brand names like FairPlay, Reddy Anna and Lotus365.
The directorate has already raided several premises connected with hawala operators across towns in India and connected Rs 417 crore.
An amount of Rs forty two crore was invested on private jet and lodge accommodation preparations. Incredibly, the entire payment was designed in funds, as per reviews. Aside from this, Chandrakar paid Rs 142 crore to an celebration management company.
“It's identified a large number of superstars are already endorsing these betting entities and performing at their features in return for significant fees layered via doubtful transactions, but in the end paid out in the saurabh chandrakar mahadev proceeds of on the internet betting,” the statement added.
The a few stars are summoned and requested to appear at the Raipur office with the agency on Friday.