The Single Best Strategy To Use For saurabh chandrakar mahadev book
The Single Best Strategy To Use For saurabh chandrakar mahadev book
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Resort bookings well worth Rs forty two crore ended up completed for the wedding by paying out in cash in UAE Dirhams, it reported.
Indian businesses are Functioning, via diplomatic channels, to secure the deportation or extradition of the two who are essential to the money laundering and police investigation into the alleged unlawful pursuits of the 'Mahadev Book Online' application that even have political inbound links in Chhattisgarh and somewhere else, the resources said.
In accordance with reports, personal jets were being employed to fly down relations, celebs done at the wedding functions and a Mumbai-dependent situations agency handled the extravaganza. Nevertheless, each of the payments to the wedding ended up paid for in hard cash, which alerted the ED.
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Encouraged by the profound insights contained inside these texts, Chandrakar launched into a mission to share the essence of Mahadev’s teachings with the whole world.
Throughout a the latest raid in Mumbai, the ED also tracked seven hawala kingpins who allegedly laundered The cash. “Every hawala operator handled much more than 500 dummy accounts to launder dollars," a supply explained to Information eighteen.
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“Months handed, along with a courier landed on my doorstep with a press release of the banking account in my name,” he would afterwards convey to policemen. “To my horror, I observed that transactions value crores of rupees experienced taken put during the account in two months.”
Sourabh Chandrakar, among the promoters with the Mahadev on the web betting application, continues to be put below "residence detention" in Dubai though Indian probe businesses, which includes ED, are saurabh chandrakar actually "alerted" and are Doing the job by diplomatic channels to get him deported, Formal resources stated on Wednesday.
Regardless of whether via his profound books or perhaps the groundbreaking Mahadev Betting Application, Chandrakar carries on to inspire seekers of truth of the matter to embark by themselves spiritual odyssey with Mahadev as their guide.
The claims created by Soni tend not to create any connection among these people today as well as the alleged payment, further underscoring the necessity for a good and unbiased investigation to uncover the reality In this particular matter, the assertion even further claimed.
It is essential to focus on that the two persons are thoroughly cooperating While using the Enforcement Directorate (ED), delivering all vital information and facts and documents as requested, demonstrating their dedication to helping the investigative approach.
MUMBAI/RAIPUR: Sourabh Chandrakar, one of many promoters from the Mahadev on-line betting application, is place underneath "household detention" in Dubai while Indian probe agencies, which includes ED, are already "alerted" and so are Operating by diplomatic channels to acquire him deported, official sources stated on Wednesday.