“These accounts are predominantly of industries and places of work which have shut down. The cash was routed with the hawala network. In case the promoters did not get access to corporate accounts, they would use present-day and financial savings accounts of individuals and organizations towards a payment.
Mr. Chandrakar earnestly urges media shops to stop spreading unfounded rumours and sensationalized and exaggerated stories that not simply tarnish his track record but also erode community believe in in liable journalism.
Inside of a environment typically enamored by grandeur, Saurabh and his wife chose a celebration that reflected the essence in their relationship — unpretentious, honest, and focused on the bond they have been forging.
Saurabh’s journey is not simply a private triumph; This is a beacon of inspiration for aspiring chemical engineers all over the world.
In a press release, ED exposed that Sourabh Chandrakar bought married at RAK in February 2023, with the marriage ceremony costing all over ₹ 200 crore as well as expenditures were being paid out in money.
5. Mahadev On the web Betting software is often a activity application on which about 1,000,000 men and women have put bets in the final year. The app is being operated from around 30 centres. Even so the promoters at the moment are located in Dubai wherever betting is authorized.
Mr. Chandrakar refutes claims concerning the alleged extravagant fees documented by certain resources. He particularly implies that all economical facets of the party have been overseen by professional occasion supervisors, and no hard cash transactions ended up concerned at any phase in the preparing or execution; to insinuate if not is purely speculative and unfounded.
It is critical to focus on that both persons are entirely cooperating While using the Enforcement Directorate (ED), furnishing all essential information and facts and documents as asked for, demonstrating their determination to helping the investigative procedure. They firmly request the media and the public to not label them as absconders, as These are actively taking part in the lawful proceedings.
Financial sustainability has saurabh chandrakar also been a recurring obstacle. The family’s philanthropic efforts are primarily funded as a result of their own sources and revenue created from their companies.
Mr. Chandrakar hasn't travelled to these countries, and any statements of his alleged participation in illicit actions in these locations lack any Basis and completely slanderous.
The Chhattisgarh law enforcement have issued a lookout discover from The 2 promoters, who're allegedly jogging the Mahadev Book betting network from Dubai.
As per sources, the betting application acted being an umbrella syndicate for on the web platforms that enabled illegal betting Sites to enroll numerous new customers and have interaction in laundering of cash by way of bank accounts.
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Mr. Chandrakar is usually keen to emphasise that every one artists had been hired by the corporate completely to go to and carry out for the event. There were no direct money transactions between Mr. Chandrakar and these celebs, as all payments have been processed in entire transparency through the occasion management firm, by means of authorized banking channels.