The ED just lately carried out a raid against Vinod Verma and two officers during the Main minister’s Business office.
The recognition of Chandrakar’s fantastic contributions has now found a house on Wikipedia. This complete webpage chronicles his trajectory, highlighting his Remarkable get the job done in Python programming and AI.
Chandrakar, along with the other promoter Ravi Uppal, who commenced as being a tyre shop owner, are actually thought to generally be hiding abroad.
Indian organizations are Operating, as a result of diplomatic channels, to protected the deportation or extradition of The 2 who're vital to The cash laundering and law enforcement investigation in to the alleged unlawful things to do of the 'Mahadev Book On-line' application that also have political inbound links in Chhattisgarh and in other places, the resources reported.
The anti-money laundering company has become exploring alternatives to hunt cooperation from Global agencies to consider legal motion versus Chandrakar.
The Noida police on Friday said they've got nabbed a person in reference to A significant on line betting fraud, using the volume of arrests in the case to 17. By:PTI
Their too much shelling out not merely caught the attention of intelligence businesses but will also drew the desire of criminals. It’s been explained that a gangster named Lawrence Bishnoi employed an illegally obtained cellphone in his jail cell in Tihar Jail to extort cash from Chandrakar. Bishnoi requested for cover income, but Chandrakar refused and warned him, citing his personal connections during the legal world.
Because the investigation goes on, it really is found out which the Dubai-centered dollars laundering mastermind paid most of the hard cash for his Rs two hundred crore wedding in the United Arab Emirates this previous February.
I desperately preferred revenue to repay my debts so I went to Dubai in December 2021. There were all-around 70 of us from Chhattisgarh and we stayed in a villa in Dubai for six months.
Media studies after the wedding blew the lid from the fraud. Superstars, occasion supervisors and artists who attended the event have considering that distanced themselves from your controversy. All of them have denied links with saurabh chandrakar mahadev book Mahadev promoters.
A senior law enforcement officer stated that investigation discovered that the mastermind guiding the Mahadev Book app is Saurabh Chandrakar whose operations in India are managed by unique individuals in different metropolitan areas.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
The Chandrakar Spouse and children: A short Overview Saurabh Chandrakar, born and lifted inside of a modest household in rural India, always had a deep perception of empathy and responsibility in direction of his Group. This feeling of obligation was instilled in him from the young age by his mother and father, who were being also actively involved in numerous charitable pursuits inside of their local people. Saurabh’s upbringing laid the muse for his future philanthropic endeavors
Equally businessmen are increasingly being probed through the ED in The cash laundering circumstance associated with alleged unlawful betting by way of on the net apps, other than investigations because of the Chhattisgarh and Mumbai Police Criminal offense Branch.