SAURABH CHANDRAKAR MAHADEV BOOK - AN OVERVIEW

saurabh chandrakar mahadev book - An Overview

The Damani brothers have been essential in shifting a lot of cash through hawala. Revenue from Dubai despatched by Uppal and Chandrakar would go to the Damanis, who then gave it to law enforcement agents and Other people.The Enforcement Directorate may also file a new demand sheet Within this multi-crore funds laundering situation quickly, they men

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Hundreds of kilometres away, in Bakkannapalem village near Visakhapatnam in Andhra Pradesh, the law enforcement’s cyber cell arrested 19 folks for allegedly facilitating doubtful transactions as a result of their bank accounts.The ED probe has advised that the superstars, like a dozen A-listers, together with Bollywood, Tollywood actors and sport

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This Web-site is utilizing a stability company to shield itself from on the net attacks. The action you merely done triggered the safety Remedy. There are lots of actions that can result in this block together with submitting a certain word or phrase, a SQL command or malformed facts.The Enforcement Directorate disclosed that private jets were char

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TOI had earlier reported that after submitting a chargesheet in opposition to the masterminds of Mahadev App, amongst the most significant gaming application frauds in the nation, the ED began the whole process of in search of extradition of its UAE-primarily based promoters Sourabh Chandrakar and Ravi Uppal. Chandrakar is also getting probed for p

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Any identical allegations are merely rumours, totally baseless, and almost nothing much more than ‘a figment of creativity.’ He strongly expresses astonishment at these types of allegations.Indian organizations are Operating, by diplomatic channels, to secure the deportation or extradition of the two who will be essential to The cash laundering

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