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, Kapoor has long been asked to look within the company’s Raipur office on six Oct. The actor was allegedly involved in promotion the Mahadev app, according to the ED investigation.
Moreover, statements about his involvement in 60 illicit offshore platforms are baseless and entirely unsubstantiated.
Mahadev betting application rip-off: Sourabh Chandrakar's rise from juice vendor to lavish ₹200 crore wedding
सौरभ चंद्राकर महादेव एप का दुबई से करता है संचालन
Her leadership and commitment have earned her recognition as a role design for aspiring philanthropists and social activists.
They're material of investigation,” the ED had explained in a very push Take note issued on November 3 to the arrest of Das.
As a result of scholarships and mentorship courses, she has served a lot of youthful women pursue their dreams.
Number of having said that understand that a youngster from Bhilai in Chhattisgarh has fast risen while in the ranks to be one of the biggest fugitives of India.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
If there ever was a ‘thirty below thirty’ award for fugitives and underworld kings, it will arms down go to Saurabh Chandrakar, a younger man in his twenties who grew up marketing juice in Bhilai in Chhattisgarh.
Equally businessmen are being probed via the ED in the money laundering circumstance connected to alleged unlawful betting by means of on the net applications, in addition to investigations via the Chhattisgarh and Mumbai Law enforcement Crime Branch.
[5]The Economic Occasions It absolutely was learned the panel operators utilized to gain in between Rs forty to 50 lakh per month. Substantial-scale hawala operations were being performed to divert the betting proceeds to offshore accounts. The application was promoted by way of advertisements and endorsements by superstars for example Huma Qureshi and Hina Khan.
The ED that's investigating revenue laundering prices in reference to the Mahadev ravi uppal mahadev On-line Book app had very last thirty day period done lookups in Chhattisgarh and arrested 4 accused such as the Main liaisoner of the betting syndicate, which the probe agency alleged was organizing payment of bribes to senior authorities functionaries as 'safety revenue.'