Not known Facts About saurabh chandrakar
Not known Facts About saurabh chandrakar
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A special PMLA court docket in Raipur has also issued non-bailable warrants towards the absconding suspects in order to receive the RCNs issued towards them.
Indian companies are Doing work, as a result of diplomatic channels, to secure the deportation or extradition of The 2 who will be crucial to the money laundering and law enforcement investigation to the alleged unlawful things to do with the 'Mahadev Guide On the net' app that even have political inbound links in Chhattisgarh and elsewhere, the sources mentioned.
Kejriwal didn’t elevate insulin problem with AIIMS specialists nor advised by them, say Tihar jail authorities
A pink notice was issued towards The 2 by Interpol on the basis with the ED’s request which was based on a court-issued non-bailable warrant.
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Sourabh Chandrakar’s occupation began with him offering juice in Chhattisgarh. Ravi Uppal, In the meantime, is really an engineering graduate. The 2 were to start with community bookies, transferring to Dubai to get started on the app.
BJP chief Navneet Rana prompted uproar by proclaiming her bash can show their power in just 15 seconds, in response to AIMIM leader Akbaruddin Owaisi's old speech.
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With unwavering resolve, passion, plus a relentless pursuit of excellence, Saurabh Chandrakar is determined to help make Mahadev e-book a trustworthy companion on the wellness journey of millions all over the world.
The betting application is operate by “various panels or branches” marketed by these most important promoters like a little franchise, an ED source instructed ThePrint.
The corporation promoters hail from Bhilai in Chhattisgarh as well as the Mahadev on the net e book betting software is undoubtedly an umbrella syndicate arranging on line platforms for enabling illegal betting Internet websites, it truly is alleged.
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We are attempting to trace the path of those transactions to be aware of if the money was despatched overseas or invested in a thing by unlawful implies. Ravi Uppal We now have also seized Rs forty lakh from these accounts,” Verma claimed.
These benami accounts are both designed “fraudulently or are loaned for Fee”, According to the Indian Express