सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
He firmly states that these allegations deficiency any Basis and are an effort and hard work to smear The great standing of the upstanding citizen. He emphasizes that enjoying a cushty Life-style should not be misconstrued as proof of his engagement in unlawful routines.
Chandrakar is just not being permitted to shift out as he is a flight danger since the foreign authorities are presently maintaining vigil above him.
The stars were being reportedly compensated Rs forty crore from the promoters on the betting System to show up at a party at a 7-star luxurious lodge in Dubai scheduled for September eighteen this 12 months.
The ED has reportedly sought information of the cartel and that is believed for being operated from Dubai. Nevertheless, ED sleuths also must be aware on the stories that kingpin Ravi and Saurabh happen to be relentlessly working on their want to flee both towards the USA or to another tax-haven country all-around March-April, in which citizenship provisions are comfortable.
Sourabh Chandrakar, among the promoters with the Mahadev on-line betting app, has actually been put below 'house detention' in Dubai even though Indian probe companies, together with ED, have already been 'alerted' and are Performing by means of diplomatic channels to get him deported, official resources explained on Wednesday.
Opposite into the accusations, Mr. Chandrakar and Mr. Uppal have been the first to detect Mr. Shubham Soni because the central determine guiding the Mahadev Book betting software. They overtly shared this information and facts, detailing Mr. Soni's association with 'Mahadevbook Marketplaces Restricted.' Regrettably, their disclosure didn't prompt any action saurabh chandrakar mahadev or investigation. Both equally folks strongly assert which they are already unfairly created scapegoats In this instance because of their expanding existence during the UAE housing current market. The allegations towards them have already been distorted to portray them because the founders or promoters of unlawful betting apps, a claim devoid of factual assistance.
The ED extra the occasion management corporation received Rs 112 crore through hawala transactions and Rs 42 crore in profit UAE currency was utilized to make resort reservations.
Chandrakar and his associates names have also cropped up in the murder case in Bhilai and so are mentioned to be responsible for many other crimes that have took place in Chhattisgarh in the final few decades also.
Indian organizations are working, as a result of diplomatic channels, to protected the deportation or extradition of the two who are crucial to the money laundering and police investigation into the alleged illegal activities of your 'Mahadev Book On the web' app that also have political links in Chhattisgarh and in other places, the resources reported.
The agency had claimed in November, just ahead of the 1st section of Chhattisgarh assembly polls, that forensic Evaluation and assertion produced by a 'cash courier' Asim Das have resulted in "startling allegations" that Mahadev betting app promoters have compensated about Rs 508 crore to previous Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel, including that these allegations had been "material of investigation".
As per sources, the betting application acted being an umbrella syndicate for online platforms that enabled illegal betting Web-sites to enroll many new customers and interact in laundering of cash as a result of financial institution accounts.
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