Considerations To Know About ravi uppal
Considerations To Know About ravi uppal
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सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
Substantial expenditure in cash is also becoming done in India for promotion betting Web-sites to catch the attention of new people and franchise (panel) seekers, the ED experienced explained.
बाकी एशियाचीन और फिलीपीन्स में 'गलवान जैसे' हालात, ड्रैगन की धौंस के खिलाफ खुलकर आए 'चाणक्य' जयशंकर, करारा प्रहार
The business promoted by Sourabh Chandrakar and Ravi Uppal was staying operated from Dubai. It had been allegedly working with the net book betting application to enrol new customers, develop IDs and launder revenue via a layered Net of benami lender accounts, the company has alleged.
The Enforcement Directorate had apprehended 4 people on Wednesday while they investigated a probable dollars laundering case utilising the net betting application Mahadev.
Lots of expensive wedding information tales go viral online now after which. Saurabh Chandrakar, promoter in the Mahadev On-line Book gaming-betting application, is at the moment producing headlines for investing Rs two hundred crore on his marriage in Dubai.
“Suspecting that the network extended beyond Vizag, I educated my senior officers concerning the 19 individuals that had been arrested,” the CP famous. On the other hand, additional information in regards to the raids in Vizag are awaited.
To get rid of some light-weight on Chandrakar’s history, it is worth noting that in his early twenties, he was a humble juice seller in Bhilai, Chhattisgarh. Conversely, Uppal retains an engineering diploma.
The police had earlier on Monday arrested sixteen people from the four-storey property in ravi uppal mahadev Sector 108 because it busted the fraudulent on-line betting application remaining operated from there.
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Because the app begun spreading the application went on to circumvent India's foreign exchange, income-laundering and taxation restrictions by allowing its end users to make use of charge cards, UPI, debit playing cards and financial institution transfer for betting.
A lavish wedding held this February within the United Arab Emirates caught the attention of the Enforcement Directorate as your complete funds-around ₹200 crore- put in on the bash was paid out solely in money.
Inspite of this revelation, the names of Mr. Chandrakar and Mr. Uppal were unjustly implicated in the situation. Both of those people are actively linked to building and nurturing “Empire One,” a flourishing enterprise in the worldwide real-estate landscape.