New Step by Step Map For ravi uppal
New Step by Step Map For ravi uppal
Blog Article
Throughout the look for it absolutely was located which the angadiya entities delivered income to an party management agency in Mumbai's Malad location. This is actually the exact firm that Chandrakar hired to deal with his wedding preparations in February.
The Enforcement Directorate may file a new cost sheet in this multi-crore revenue laundering situation soon, they claimed.
M/s Swift Travels designed journey arrangements for most situations in the Mahadev group, including the once-a-year star-studded occasions organised within the UAE in September.
As being the application started spreading the app went on to avoid India's overseas exchange, cash-laundering and taxation restrictions by permitting its end users to utilize charge cards, UPI, debit cards and financial institution transfer for betting.
Mr. Chandrakar earnestly urges media stores to cease spreading unfounded rumours and sensationalized and exaggerated tales that not only tarnish his name but additionally erode general public believe in in dependable journalism.
Trending'Khane mein kya': Video clip telling Ladies to indulge in their favorite items much more often strikes a chord
The probe company claimed that As outlined by electronic proof, the occasion administration corporation received Rs. 112 crore by using hawala transactions, and Rs. forty two crore in profit UAE forex was accustomed to make resort reservations.
Additionally, Mr. Chandrakar firmly believes which the mention of celebs at the event was grossly exaggerated. He indicates that each one individuals who attended the wedding have been engaged by the event management organization, which facilitated their attendance.
Legal professionals express problem to Main Justice of India about a gaggle endeavoring to stress judiciary, affect selections and defame courts with Bogus narratives and attacks.
The resources stated Chandrakar's site in Dubai has long been intimated on the federal agency and he is put under "residence detention".
The ED also located the Ahuja brothers owned 9 sections of FairPlay and Reddy Anna apps and utilized fake lender accounts for saurabh chandrakar wife name transactions relevant to ticket bookings. Pawan Nathani, who was carefully associated with the Ahuja brothers, also played a role in giving them with bogus bank account information and facts employed for handling betting transactions on the Mahadev application. [eight]Mid-day
Being a committed businessman with an unblemished record, Mr. Chandrakar is bowled over via the baseless promises regarding his alleged involvement in illicit actions.
Also, searches were carried out over the premises in the journey company that had built reservations with the Mahadev application promoters, their households, and celebs.
Trending'Khane mein kya': Video telling Women of all ages to take pleasure in their favorite matters extra normally strikes a chord