About ravi uppal
About ravi uppal
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Subsequently, the Highlight turned to An important scandal during Chandrakar’s extravagant wedding inside the UAE in February 2023.
Also, Mr. Chandrakar firmly believes the point out of celebrities within the function was grossly exaggerated. He indicates that every one those that attended the wedding have been engaged by the event administration firm, which facilitated their attendance.
It's alleged which the “high rating officers connected While using the Chhattisgarh CMO gained kickbacks to permit an unlawful gaming application to run its operations within the state.
, Kapoor has long been asked to look in the agency’s Raipur Office environment on 6 Oct. The actor was allegedly linked to advertising the Mahadev application, based on the ED investigation.
By his illuminating is effective, he brings forth a fresh point of view on spirituality, emphasizing the timeless relevance of Mahadev’s teachings in modern Culture.
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I desperately wished revenue to repay my debts so I went to Dubai in December 2021. There were all around 70 of us from Chhattisgarh and we stayed inside a villa in Dubai for 6 months.
The Covid-19 pandemic gave the proprietors a chance to grow their racket. The duo employed operators and agents to get customers, Making the most of the lockdown all through which people were being compelled to work from your home or were idle.
There are experiences several top names from India’s leisure sector might be summoned via the ED to clarify their one-way links with Chandrakar and his doubtful community.
Mahadev application was operated from various elements of India and Dubai. The application was promoted on various social media platforms to attract vulnerable consumers who planned to participate in rapid loaded cash scheme. The purchasers’s revenue within the Mahadev application normally gets routed through doubtful accounts to overseas.
The directorate has by now raided saurabh chandrakar mahadev several premises linked to hawala operators throughout towns in India and hooked up Rs 417 crore.
The business promoted by Sourabh Chandrakar and Ravi Uppal was being operated from Dubai and was allegedly using the web book betting application to enrol new people, generate IDs and launder revenue by way of a layered World-wide-web of benami lender accounts, the ED has alleged.
The company promoters hail from Bhilai in Chhattisgarh and the Mahadev on the internet book betting software can be an umbrella syndicate arranging online platforms for enabling illegal betting Sites, it can be alleged.
They've got observed men and women empowered to break free from your shackles of poverty and consider demand of their lives. Their initiatives have don't just improved the effectively-being of People they serve but have also motivated Other people to affix the reason for philanthropy and social betterment.