The 5-Second Trick For saurabh chandrakar mahadev
The 5-Second Trick For saurabh chandrakar mahadev
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Through the search it absolutely was identified which the angadiya entities sent cash to an occasion administration firm in Mumbai's Malad area. Here is the same organization that Chandrakar employed to deal with his wedding preparations in February.
Via workshops, seminars, and on the web courses, he has played a pivotal part in disseminating information on Python programming and AI technologies, leaving an indelible mark to the academic landscape.
Due to the fact Chandrakar’s places had been also shared Along with the Dubai authorities from the agency, he was place beneath property arrest just lately.
The ED additional which the celebration administration organization been given Rs 112 crore by using hawala transactions and Rs 42 crore in cash in UAE currency was utilized to make lodge reservations.
Gals Empowerment: Mrs. Chandrakar’s attempts in Gals’s empowerment have resulted in Girls getting economic independence as well as a more powerful voice within their communities. This has contributed to a lot more gender
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Mr. Chandrakar earnestly urges media outlets to stop spreading unfounded rumours and sensationalized and exaggerated stories that not only tarnish his standing but also erode public trust in responsible journalism.
This was after Chandrakar’s lavish wedding in the UAE in February this year elevated several eyebrows. The man experienced reportedly compensated for his wedding expenditures in money. He had deployed quite a few chartered flights to ferry top rated Bollywood celebs to perform at his wedding.
Big expenditure in hard cash is additionally being performed in India for marketing betting Web-sites to attract new consumers and franchise (panel) seekers, the ED experienced claimed.
With full operational management and possession of 80 for every cent with the gains, the two promoters.
To be a focused businessman with the unblemished ravi uppal mahadev record, Mr. Chandrakar is taken aback via the baseless claims pertaining to his alleged involvement in illicit actions.
Chandrakant then made use of the inactive or semi-Lively accounts for a little charge for making transactions rendering it challenging to keep track of the crores transactions through numerous accounts.
The ED will history their assertion underneath the provisions on the Prevention of cash Laundering Act (PMLA) and check out to understand the mode and movement of payment allegedly done to them by the application promoters.
Reportedly, Gangster Lawrence Bishnoi approached Chandrakar employing an illegally acquired cellphone from his prison mobile in Tihar jail to create extortion requires. On the other hand, Chandrakar refused his need for cover money and gave a stern warning citing his individual underworld connections. The police suspected that Chandrakar was beneath the defense with the Dawood Ibrahim gang.