जानकारी के मुताबिक सौरभ चंद्राकर का स्कूल के जमाने से मानसी नामक युवती से प्रेम संबंध रहा है। वह इसी युवती से शादी कर रहा। दोनों परिवार की रजामंदी भी रही है। शादी के बाद जश्न के तौर पर देश भर में सात स्थानों में पार्टी भी होनें की जानकारी मिली है।
As outlined by stories, the friends arrived in the wedding on non-public jets. Not simply this, Chandrakar even hired Bollywood stars to dance and sing at the wedding.
The money is collected within the bank accounts of defunct industries and despatched to Dubai in the hawala network. At first when the promoters did not have use of these types of a large number of corporate bank accounts, they utilized to employ price savings and latest accounts, police investigations discovered.
An ED press Notice, nonetheless, mentioned, “ASI Verma has admitted that the bribe payments have been Increased right after some motion was done by Police in Could 2022. The bribes were Improved to drinking water down the scenarios, to include non-bailable offences, and to limit prosecution up to nearby punters and to forestall long run motion on their functions.
“From the questioning of Asim Das, and in the forensic evaluation on the mobile phone recovered from him, and examination of an email sent by Shubam Soni (one of many large ranking accused of Mahadev network) quite a few startling allegations have arrive forth, namely, that regular payments are actually manufactured previously and thus far close to Rs 508 crore happen to be paid by Mahadev Application promoters to Bhupesh Baghel, chief minister of Chhattisgarh.
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As a result, even when a number of lender accounts are blocked or frozen by law enforcement authorities once in a while, it hardly impacts their functions.
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HO would get 70 to 80 per cent of revenue; the panel operator took the rest. Accounts were settled each individual 7 days, and cash was laundered by means of entities located in Hong Kong and Dubai ahead of a number of it had been diverted back again to India in the shape of fairness and residence investments.
It is astonishing to check out these kinds of linkups with terrorists with whom he has never satisfied or contacted. Additionally, there aren't any functions in Pakistan, Sri Lanka, or Nepal connected to him. These statements are entirely Wrong and defamatory, lacking any shred of truth of the matter. It truly is very important to emphasize that Mr. Chandrakar hasn't travelled to these countries, and any assertions of his participation in illicit functions in these regions are fully false and defamatory. What on earth is Mahadev App Row?
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In an announcement issued through a PR company, Saurabh claimed, “I am neither the ravi uppal mahadev app promoter, director or founder of the Mahadev app.” He claimed he was able to cooperate Using the ED.
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With this cost sheet, it had quoted the statement of Dilip Chandrakar, the uncle of Sourabh Chandrakar, that before Sourabh went to Dubai in 2019 he ran a juice store named 'juice manufacturing facility' as well as his brother in Bhillai town of Chhattisgarh.