The saurabh chandrakar wife name Diaries
The saurabh chandrakar wife name Diaries
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The Enforcement Directorate can also file a fresh charge sheet Within this multi-crore revenue laundering scenario soon, they claimed.
He firmly states that these allegations lack any Basis and they are an effort and hard work to smear The nice standing of an upstanding citizen. He emphasizes that taking pleasure in a snug Life style really should not be misconstrued as evidence of his engagement in unlawful actions.
The App was remaining run from a central head Office environment from the UAE and was operated by franchising “Panel/Branches” to their recognised associates over a 70-thirty financial gain ratio.
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nine. The modus operandi with the betting web page was to function below various names in India because betting is banned.
A gambling application, a wedding with private jets and celeb appearances, and property worthy of crores — Sourabh Chandrakar’s extravagant Way of life has caught the attention of Indian regulation enforcement. As investigations keep on, we’re getting a closer think about the Dubai-dependent dollars laundering kingpin.
Subsequently, the spotlight turned to A significant scandal for the duration of Chandrakar’s extravagant wedding during the UAE in February 2023.
Chapter 8: Inspiring Other individuals Sourabh Chandrakar’s philanthropic endeavors sourabh chandrakar mahadev encouraged countless individuals in Bhilai and beyond. His selfless functions of kindness and generosity served for a source of inspiration and hope for those facing adversity.
The Enforcement Directorate could also file a clean charge sheet During this multi-crore income laundering case shortly, they said.
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Because the application begun spreading the application went on to avoid India's foreign exchange, dollars-laundering and taxation regulations by making it possible for its users to utilize charge cards, UPI, debit playing cards and lender transfer for betting.
Mr. Chandrakar emphasizes that he's not connected with the alleged extravagant costs reported by certain sources. Specifically, he clarifies that no dollars payments had been made for your wedding. Any insinuation otherwise is solely speculative and unfounded. The point out of celebs attending the party is additionally grossly exaggerated. Concerning the presence of famous people in the function, Mr.
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