saurabh chandrakar mahadev book for Dummies
saurabh chandrakar mahadev book for Dummies
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Even though no Indian legal almost certainly arrives close to the notoriety attained by Escobar, underworld don Dawood Ibrahim would determine substantial to the list of India’s most nicely-recognized mafia boss.
Both people today strongly assert they have been unfairly designed scapegoats in this case because of their increasing presence during the UAE real-estate market. The allegations from them are distorted to portray them because the founders or promoters of illegal betting applications, a assert devoid of factual aid.
Indian companies are Doing work, by diplomatic channels, to safe the deportation or extradition of The 2 who are essential to the money laundering and law enforcement investigation in to the alleged unlawful things to do of the 'Mahadev Book On the internet' app that even have political links in Chhattisgarh and somewhere else, the sources reported.
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With complete operational administration and ownership of eighty per cent from the earnings, the two promoters.
They firmly ask for the media and the public never to label them as absconders, as They're actively taking part in the authorized proceedings.
Close to seventeen Bollywood famous people and actors are underneath the ED’s scanner for obtaining revenue from the promoters of your app for endorsing their products.
The sources said Chandrakar’s locale in Dubai continues to be intimated towards the federal company and he has actually been set below “home detention”.
You'll find stories quite a few best names from India’s amusement field will likely be summoned via the ED to clarify their one-way links with Chandrakar and his doubtful network.
While in the FIR, completely accessed by CNN-News18, Saurabh Chandrakar and Ravi Uppal happen to be named amid 32 Other people. In addition, it states the victim In this instance got influenced since it was endorsed by a famed Bollywood superstar who created his debut and was common in the early 2000s. He proceeds for being a prominent confront in Bollywood nowadays
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An ED investigation into the make a difference has revealed that "the operations of Mahadev On the internet Book are now being run from Dubai and it operates by franchising 'panel and branches' to their acknowledged associates on the 70 per cent to thirty for every cent profit ratio.
The police had before on Monday arrested 16 folks from the 4-storey residence in Sector 108 since it busted the fraudulent online betting app currently being operated from there.
This was soon after Chandrakar’s lavish wedding in the UAE in February this yr lifted numerous eyebrows. The person experienced reportedly paid out for his wedding expenditures in hard cash. He experienced deployed quite a few chartered flights to ferry top Bollywood superstars to accomplish at his wedding.