saurabh chandrakar wedding No Further a Mystery
saurabh chandrakar wedding No Further a Mystery
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A Specific PMLA court docket in Raipur has also issued non-bailable warrants towards the absconding suspects to be able to get the RCNs issued from them.
The ED also stated the next leg in the investigation is focusing on Bollywood stars, influencers, and television actors who ended up allegedly paid by way of Hawala to market the app.
Baghel has questioned the timing in the ED’s steps, which he stated benefited only the BJP. The law enforcement had issued a lookout notice in opposition to Saurabh and Ravi on June 26, but its limited jurisdiction had prompted the state authorities to hunt the Union government’s assist in arresting the duo.
The PM's "Mahadev ko bhi nahin choda” (they did not spare even Lord Mahadev) resonated in the campaign and, because the write-up-poll Assessment suggests, could have contributed for the shock defeat of Congress which was witnessed given that the frustrating favorite.
Indian organizations are Doing work, by means of diplomatic channels, to secure the deportation or extradition of The 2 who're important to The cash laundering and police investigation in to the alleged unlawful routines with the ‘Mahadev Book On line’ application that also have political hyperlinks in Chhattisgarh and in other places, the sources claimed.
The media was reporting "misinformation and unfounded accusations" about his purpose in the case, Chandrakar has mentioned, professing that allegations above his sourabh chandrakar mahadev involvement in the illicit actions were being "baseless".
Even with this revelation, the names of Mr. Chandrakar and Mr. Uppal had been unjustly implicated in the situation. Each folks are actively involved in creating and nurturing “Empire A person,” a flourishing organization in the global real-estate landscape.
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You'll find reports quite a few prime names from India’s entertainment field are going to be summoned because of the ED to elucidate their one-way links with Chandrakar and his dubious network.
They firmly request the media and the general public never to label them as absconders, as They're actively participating in the authorized proceedings.
“The celebrities recognized a big number of funds as remuneration for attending or executing in the wedding. The cash is proceeds of your crime and also the celebs are accountable for taking The cash.
Previous to this, he utilised to work at a local garment retail store. Throughout his job in the garment store he accustomed to guess on his cellphone, although facilitating gambling betting products and services to Others in his locality.
They compensated casual couriers known as angadiya entities a nominal price to transport liquid scenarios and precious metals via bullion markets and jewellers. The ED performed raids versus these angadiya organisations in 8 various sites.
He stated that there's some situation and a meeting with A different person should be build now. I agreed to it and went to Raipur the place I met Main Minister Bhupesh Baghel and Bittu," the alleged application proprietor claimed.