The ravi uppal Diaries
The ravi uppal Diaries
Blog Article
Sourabh Chandrakar, one of several co-founders on the Mahadev gambling app, a short while ago tied the knot inside of a lavish ceremony held within the UAE again in February.
The event comes weeks after Ravi Uppal, A different promoter from the betting and gaming app, was detained by nearby authorities in Dubai on the crimson observe (RN) issued by Interpol on the behest of your ED.
In the final 5 years, There was no hunting back again for Chandrakar and Co., who even by conservative estimates has amassed an empire of over Rs. fifty,000 crores in a brief span.
So as to get to a broader viewers, Chandrakar and Uppal, who began out as nearby bookies, moved abroad and produced this illegal application.
The two Saurabh and Ravi have denied that they are promoters or founders of Mahadev Book. They say they are now being targeted due to their expanding presence in the real estate sector within the UAE.
An celebration management enterprise, that managed the wedding, hired the famous people and paid out them through normal banking channels, Saurabh Chandrakar explained in a statement launched by a Dubai-dependent PR company.
Around seventeen Bollywood famous people and actors are under the ED’s scanner for getting funds with the promoters of the application for marketing their merchandise.
In mild of Mr. Soni's assertion as circulated inside the media news declaring that he paid out 508 Crores to Chief Minister Bhupesh Baghel, it is crucial to explain the media has improperly portrayed Mr. Chandrakar and Mr. Uppal given that the folks responsible saurabh chandrakar mahadev for this payment. Both equally Mr. Chandrakar and Mr. Uppal vehemently deny any involvement in these transactions, emphasizing that these allegations are entirely baseless and deficiency credible evidence. The claims made by Mr. Soni never create any connection involving these men and women along with the alleged payment, further underscoring the necessity for a good and impartial investigation to uncover the truth During this make any difference.
In 2023, the ED named fourteen persons as accused within their chargesheet, including the promoters of the net betting application, Chandrakar, and Uppal. This chargesheet was submitted to the Exclusive PMLA courtroom in Raipur.
“Saurabh was involved in gambling and accustomed to steal dollars through the shop,” claimed Jain. Saurabh later befriended Ravi Uppal, who used to Repeated the shop and allegedly understood betting very well. Ravi became Saurabh’s window to your betting environment.
Mahadev on the web betting rip-off: Promoter Saurabh Chandrakar's increase, from the juice-seller in Chhattisgarh to the betting kingpin, drew attention thanks to his Rs 250-crore wedding with substantial presence of stars, and eventual emergence of his political, Global and D-gang backlinks
Inside a modern media conversation, the ED claimed that Chandrakar experienced leased A non-public aircraft to fly his friends and family from Nagpur to Dubai for that wedding.
On top of that, claims about his involvement in 60 illicit offshore platforms are baseless and completely unsubstantiated.
It is important to focus on that each people today are completely cooperating Along with the Enforcement Directorate (ED), furnishing all necessary information and paperwork as asked for, demonstrating their dedication to aiding the investigative method.