saurabh chandrakar mahadev book for Dummies
saurabh chandrakar mahadev book for Dummies
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Moreover, Mr. Chandrakar firmly believes the point out of superstars on the party was grossly exaggerated. He indicates that each one people that attended the wedding ended up engaged because of the celebration administration organization, which facilitated their attendance.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
Indian businesses are Performing, by means of diplomatic channels, to safe the deportation or extradition of the two who will be critical to the money laundering and law enforcement investigation into your alleged illegal pursuits of your 'Mahadev Book On the net' application that also have political backlinks in Chhattisgarh and somewhere else, the sources said.
ED experienced mentioned that it's got properly determined other main players linked to The cash laundering functions of your application.
Consequently, whether or not a couple of financial institution accounts are blocked or frozen by law enforcement authorities on occasion, it barely affects their functions.
An party management enterprise, that managed the wedding, hired the superstars and compensated them via frequent banking channels, Saurabh Chandrakar said in a press release released by a Dubai-based mostly PR agency.
Mr. Chandrakar is likewise eager to emphasise that every one artists have been employed by the corporate exclusively to attend and perform at the celebration. There have been no immediate economical transactions amongst Mr. Chandrakar and these superstars, as all payments were processed in full transparency in the occasion administration business, by means of authorized banking channels. Mr. Chandrakar strongly asserts no association Using the Mahadev Application or its operations. Accusations depicting him since the "Founder/Promoter/Director" of the Mahadev Application deficiency trustworthiness and they are unequivocally Phony. Also, claims about his involvement in 60 illicit offshore platforms are baseless and entirely unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with persons or organisations that be involved in unlawful actions. Any related allegations are just rumours, totally baseless, and nothing at all over ‘a figment of imagination’. He strongly expresses astonishment at these allegations.It is also vital saurabh chandrakar mahadev to explain there are no functions in Pakistan, Sri Lanka, or Nepal connected with Mr. Chandrakar. These statements are entirely Phony and defamatory, missing any shred of truth. Mr. Chandrakar has never travelled to these nations, and any claims of his alleged participation in illicit pursuits in these locations lack any foundation and entirely slanderous. Mr. Chandrakar earnestly urges media retailers to stop spreading unfounded rumours and sensationalized and exaggerated tales that not simply tarnish his reputation but also erode community trust in responsible journalism.
Opposite into the accusations, Mr. Chandrakar and Mr. Uppal had been the initial to detect Mr. Shubham Soni given that the central determine guiding the Mahadev Book betting application. They openly shared this info, detailing Mr. Soni's association with 'Mahadevbook Markets Restricted.' Regrettably, their disclosure didn't prompt any motion or investigation. Both persons strongly assert which they have already been unfairly manufactured scapegoats In such a case because of their developing existence during the UAE real-estate market place. The allegations against them are distorted to portray them given that the founders or promoters of unlawful betting applications, a declare devoid of factual guidance.
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Past calendar year, just forward of assembly elections in the condition, the ED reported it had been searching into allegations that Congress chief Bhupesh Baghel — the Main minister at time — bought Rs 508 crore from your promoters in the application.
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The company submitted the next cost sheet ahead of a Particular court in Raipur on January 1 of this yr.
Ravi Uppal categorically deny any involvement during the purported betting racket. They assert their innocence, firmly refuting any reference to the Mahadev Application or its alleged financial pursuits.
Based on the Enforcement Directorate, the Mahadev On line Book Betting application is undoubtedly an umbrella syndicate arranging on-line platforms for enabling illegal betting Internet sites to enroll new customers, build person IDs, and launder funds through a layered Net of Benami bank accounts.