5 Simple Techniques For saurabh chandrakar mahadev
5 Simple Techniques For saurabh chandrakar mahadev
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The agency had claimed the courier on questioning had confessed the income was to get sent to politician ‘Baghel’ and was despatched by Mahadev Application promoters Chandrakar and Uppal.
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The business promoted by Sourabh Chandrakar and Ravi Uppal was staying operated from Dubai. It had been allegedly working with the web book betting application to enrol new end users, create IDs and launder dollars by way of a layered World-wide-web of benami lender accounts, the company has alleged.
“These absconding accused employed to take care of the bottom functions. Some of them arranged destinations for the operations, even though the Many others managed manpower and SIM cards.”
They Specific their assurance during the legal technique's power to uncover the truth and affirm their ongoing cooperation through this process.
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Indian organizations are Functioning, by diplomatic channels, to protected the deportation or extradition of the two who are crucial to The cash laundering and law enforcement investigation into your alleged unlawful activities from the 'Mahadev Book Online' application that also have political hyperlinks in Chhattisgarh and elsewhere, the sources stated.
In accordance with the investigation up to now, celebs who performed during the wedding were being paid a significant sum of costs via dubious transactions.
The company experienced claimed in November, just ahead of the 1st phase of Chhattisgarh assembly polls, that forensic Investigation and assertion produced by a 'hard cash courier' Asim Das have resulted in "startling allegations" that Mahadev betting application promoters have compensated about Rs 508 crore to former Chhattisgarh chief minister and senior Congress chief Bhupesh Baghel, introducing that these allegations had been "subject material of investigation".
अमेरिकाहां, मैंने चीट किया... भारत-पाक की लेस्बियन कपल का पांच साल पुराना रिश्ता टूटा, शादी से ठीक पहले क्यों हुआ ब्रेकअप
शायद आप ऐड ब्लॉकर का इस्तेमाल कर रहे हैं। पढ़ना जारी रखने के लिए ऐड ब्लॉकर को बंद करके पेज रिफ्रेश करें।
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