saurabh chandrakar wife Secrets
saurabh chandrakar wife Secrets
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The Enforcement Directorate may file a fresh cost sheet In this particular multi-crore income laundering scenario before long.
Elaborating around the modus operandi, the ED said Mahadev Book operates many websites and shut chat teams, in which The main element accused submit cellphone numbers to entice men and women into producing easy dollars. These figures are reachable only through WhatsApp.
न्यूज़भारत के साथ आया अमेरिका और ब्रिटेन, चीन से मांगा इस मुद्दे पर जवाब, ड्रैगन की बढ़ी मुश्किलें
In accordance with reviews, non-public jets have been employed to fly down relatives, celebs carried out with the wedding features in addition to a Mumbai-based events company handled the extravaganza. Nevertheless, all the payments for your wedding were paid out for in dollars, which alerted the ED.
Modus operandi and background of the two applications run by this cartel is astounding. The betting is done on-line Whilst the money is routed by means of just one thousand company financial institution accounts with Each individual account aquiring a regular transaction limit approximately Rs one crore.
I desperately desired revenue to repay my debts so I went to Dubai in December 2021. There were close to 70 of us from Chhattisgarh and we stayed inside of a villa in Dubai for 6 months.
भारततब 'रावण' और 'सीता' लड़े थे चुनाव लेकिन 'राम' रह गए थे बेटिकट, अब खत्म हुआ 'राजनीतिक वनवास'
The PM’s “Mahadev ko bhi nahin chhoda” (they did not spare even Lord Mahadev) resonated from the campaign and, since the post-poll Investigation recommend, might have contributed towards the shock defeat of Congress which was viewed because the frustrating favorite.
Both men and women strongly assert which they happen to be unfairly made scapegoats in this saurabh chandrakar wedding case because of their rising presence inside the UAE property sector. The allegations versus them are distorted to portray them since the founders or promoters of illegal betting apps, a claim devoid of factual assistance.
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Their abnormal spending not merely caught the eye of intelligence agencies but additionally drew the fascination of criminals. It’s been reported that a gangster named Lawrence Bishnoi utilized an illegally acquired cell phone in his jail mobile in Tihar Jail to extort dollars from Chandrakar. Bishnoi asked for protection funds, but Chandrakar refused and warned him, citing his individual connections during the criminal globe.
The three superstars are already summoned and questioned to seem for the Raipur Business from the agency on Friday.
These informal couriers have been accustomed to fork out an party administration firm towards a jaw-droppingly lavish wedding in Dubai not too long ago. About INR 200 crore had been invested within the endeavour, paid for entirely by hard cash.
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