The best Side of saurabh chandrakar
The best Side of saurabh chandrakar
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Program for that Mahadev application was designed from Hyderabad in the beginning and then even more progress was undertaken by foreign builders.
The ED will file their statement underneath the provisions from the Avoidance of cash Laundering Act (PMLA) and take a look at to comprehend the mode and movement of payment allegedly done to them via the application promoters.
In an announcement issued by way of a PR agency, Chandrakar has claimed that he's neither a promoter, director, nor the founding father of the Mahadev app. He also denied allegations that Rs 200 crore was paid by means of hard cash during his wedding.
Chandrakar continues to be place underneath household arrest. Pink corner notices were issued from equally accused in October. Concurrently, the company is filing an extradition request with the courts and also the international ministry.
ED officials say Saurabh’s ill-gotten wealth might have remained hidden Otherwise for his final decision to flaunt it at his wedding in February this year. Leading function management firms in Dubai and Mumbai ended up roped in to help make lavish arrangements with the Rs200-crore, 3-day wedding. The celebration made headlines generally as a result of range of personal jets which were chartered to fly between India and Dubai.
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Circulating information suggesting a payment of INR 200 Crores in dollars elevate incredulity, and although Mr. Chandrakar questions the feasibility of this kind of a massive cash transaction, he emphasizes The dearth of practicality of these kinds of statements.
Not a lot of would know but Chandrakar lately hit media headlines for allegedly splashing Rs. 200 crore in money on his extravagant wedding from the UAE.
Saurabh Chandrakar garnered public focus when he put in Rs 200 Crore, all in hard cash, on his extravagant wedding held within the UAE. This party was notable for its celeb performances and attendees flying in from India on private jets and keeping in 7 star lodges.
The anti-funds laundering agency has become Discovering choices to seek cooperation from international companies to acquire legal motion in opposition to Chandrakar.
“He was holding bank accounts in UAE and working these financial institution accounts for routing funds. Providers have also been put in place in his name in UAE.
Moreover, promises about his involvement in 60 illicit offshore platforms are baseless and completely unsubstantiated.
Das experienced later submitted prior to the Particular court docket in Raipur saurabh chandrakar mahadev that he were framed as Element of a conspiracy and he experienced never ever shipped money to politicians.