5 Simple Techniques For saurabh chandrakar wife name
5 Simple Techniques For saurabh chandrakar wife name
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It is vital to highlight that equally persons are totally cooperating Using the Enforcement Directorate (ED), supplying all essential information and facts and files as asked for, demonstrating their motivation to assisting the investigative approach.
Mr. Chandrakar vehemently denies any suspicious connections with men and women or organisations that engage in unlawful activities.
In the last 5 years, There was no seeking back for Chandrakar and Co., who even by conservative estimates has amassed an empire of over Rs. 50,000 crores in a brief span.
Wedding organizers, dancers, and decorators have been sourced from Mumbai, and beneath-the-desk economic transactions ended up created in hard cash. The ED also uncovered digital evidence that amounted to a total of Rs 112 crore in money transactions.
Despite this revelation, the names of Mr. Chandrakar and Mr. Uppal ended up unjustly implicated in the case. Both of those persons are actively involved in setting up and nurturing “Empire 1,” a flourishing company in the worldwide real estate landscape.
Several superstars and Bollywood actors have also been summoned with the company for questioning relating to their connections with the online betting platform along with the payment strategies associated.
Mr. Chandrakar can be keen to emphasize that every one artists ended up hired by the company solely to show up at and execute for the party. There have been no direct monetary transactions involving Mr. Chandrakar and these famous people, as all payments were processed in complete transparency with the party management enterprise, through authorized banking channels. Mr. Chandrakar strongly asserts no Affiliation With all the Mahadev Application or its operations. Accusations depicting him because the "Founder/Promoter/Director" with the Mahadev App absence believability and they are unequivocally Untrue. On top of that, claims about his involvement in sixty illicit offshore platforms are baseless and fully unsubstantiated.Mr. Chandrakar vehemently denies any suspicious connections with people or organisations that participate in unlawful activities. Any equivalent allegations are just rumours, completely baseless, and very little more than ‘a figment of imagination’. He strongly expresses astonishment at such allegations.It's also critical to make clear that there are no functions in Pakistan, Sri Lanka, or Nepal linked to Mr. Chandrakar. These kinds of statements are fully Untrue and defamatory, lacking any shred of truth of the matter. Mr. Chandrakar has not travelled to these nations, and any statements of his alleged participation in illicit activities in these locations absence any foundation and absolutely slanderous. Mr. Chandrakar earnestly urges media retailers to stop spreading unfounded rumours and sensationalized and exaggerated tales that not only tarnish his status but will also erode public have confidence in in liable journalism.
However, with the alleged masterminds, the sport of possibility also intended an opportunity to escape the law enforcement Web soon after filling their treasure trove. “They have got not frequented the place for 2 several years now,’’ explained Agarwal.
The development will come months after Ravi Uppal, An additional promoter of your betting and gaming application, was detained by regional authorities in Dubai with a pink discover issued by Interpol for the behest with the ED.
The two folks strongly assert that they are actually unfairly produced scapegoats In such a case because of their rising existence within the UAE real estate property current market. The allegations in opposition to them have already been distorted to portray them as the founders or promoters of unlawful betting apps, a assert devoid of factual guidance.
All over 8 key Intercontinental hawala operators are underneath the scanner for laundering funds to Center East countries and to Pakistan by working an analogous portal. Chandrakar and his associates allegedly employed not less than 70 shell businesses to launder funds to offshore accounts.
The claims produced by Soni don't create any connection in between these individuals along with the alleged payment, even more underscoring the need for a fair and unbiased investigation to uncover the reality in this make any difference, the assertion further claimed.
The development arrives weeks following Ravi Uppal, another promoter on the betting and gaming application, was detained by area authorities in Dubai on a purple observe (RN) issued by Interpol with the behest from the ED.
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