Bovendien zijn statements around zijn betrokkenheid bij 60 illegale offshore-platforms ongegrond en volledig ongegrond.
“Non-public jets were being hired to ferry relations from Nagpur to UAE. Celebrities were employed to conduct in the wedding. Wedding planners, dancers, decorators etc were being hired from Mumbai and hawala channels were utilized to make payments in income,” the agency claimed, According to Indian Specific
Any identical allegations are just rumours, completely baseless, and very little a lot more than ‘a figment of imagination.’ He strongly expresses astonishment at this sort of allegations.
Subsequently, the Highlight turned to a major scandal all through Chandrakar’s extravagant wedding from the UAE in February 2023.
While in the bustling town of Bhilai, amidst the issues of poverty and hardship, Sourabh Chandrakar shines as a beacon of hope and compassion. Born into a really reduced-profits loved ones, Sourabh’s upbringing instilled in him a deep empathy for people going through comparable struggles. Together with his wife, Sourabh Chandrakar has risen to be a image of philanthropy, Regardless of his considerable net worth of a hundred thirty five crores.
In accordance with the law enforcement criticism, the promoters with the app together with other accused broadcast ads on numerous social media marketing platforms and encouraged individuals to wager on various online games such as cricket, football, tennis, On line casino, teenager patti and many others.
“They worked for the next 12 times. After the instruction was about, two regional citizens took absent their laptops and phones. They have been advised to attend until their return tickets were being Completely ready,” the ACP said.
You will discover much more than a dozen famous people who participated from the wedding and they're noticed within the video clips," mentioned a senior resource saurabh chandrakar mahadev book inside the ED.
A particular incident that stands out is a personal household party structured by Saurab Chandrakar one particular of such senior political leaders, who was current, particularly in the party organized in 2022. From the above occasion, it had been apparent that the accused Saurabh Chandrakar been given blessings and defense from senior political leaders.
Responding to ET queries, Maheshwari claimed that he had hardly ever achieved Verma, also Opposite for the statements created by him that he placed FaceTime calls to him, he never ever used an IPhone to acquire this kind of phone calls.
According to the probe company, the Mahadev app is definitely an umbrella syndicate arranging on the web platforms to help illegal betting websites in enrolling new end users and launder dollars through a layered Net of benami bank accounts.
The Mahadev Application supplied on the net platforms for alleged illegal betting in several Stay game titles such as cricket, tennis, badminton, poker and card games.
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Reportedly, Gangster Lawrence Bishnoi approached Chandrakar working with an illegally acquired cell phone from his prison mobile in Tihar jail for making extortion calls for. Having said that, Chandrakar refused his need for protection money and gave a stern warning citing his personal underworld connections. The police suspected that Chandrakar was under the protection of the Dawood Ibrahim gang.