जानकारी के मुताबिक सौरभ चंद्राकर का स्कूल के जमाने से मानसी नामक युवती से प्रेम संबंध रहा है। वह इसी युवती से शादी कर रहा। दोनों परिवार की रजामंदी भी रही है। शादी के बाद जश्न के तौर पर देश भर में सात स्थानों में पार्टी भी होनें की जानकारी मिली है।
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ED sleuths, who are actually camping during the point out for approximately per month now, look to have mounted their eyes around the alarming unfold on the Reddy Anna and Mahadev book community in Chhattisgarh along with other parts of India.
The application would mail text messages to people inquiring them to obtain it to make some brief dollars.
A lavish wedding held this February while in the United Arab Emirates caught the attention of your Enforcement Directorate as the entire revenue-all over ₹200 crore- used about the bash was compensated completely in dollars.
“Suspecting that the network prolonged outside of Vizag, I knowledgeable my senior officers regarding the 19 individuals who had been arrested,” the CP famous. Having said that, extra particulars with regards to the raids in Vizag are awaited.
“Non-public jets ended up employed to ferry members of the family from Nagpur saurabh chandrakar to UAE. Stars ended up employed to carry out in the wedding. Wedding planners, dancers, decorators etcetera ended up hired from Mumbai and hawala channels were utilized to make payments in funds,” the agency said.
He termed the ED raids at his dwelling as “dacoity” as well as their allegations as “fiction determined by a defamatory and baseless news report”. Verma claimed He'll visit court docket in opposition to the magazine for defamation.
It is crucial to focus on that both individuals are totally cooperating Using the Enforcement Directorate (ED), providing all important details and documents as asked for, demonstrating their commitment to aiding the investigative process. They firmly request the media and the general public never to label them as absconders, as These are actively taking part in the lawful proceedings.
It truly is astonishing to see this kind of linkups with terrorists with whom he has never met or contacted. In addition, there aren't any functions in Pakistan, Sri Lanka, or Nepal connected with him. These promises are entirely false and defamatory, missing any shred of truth. It truly is important to emphasize that Mr. Chandrakar has not travelled to these countries, and any assertions of his participation in illicit routines in these areas are totally Bogus and defamatory. What's Mahadev App Row?
Indian companies are Performing, by diplomatic channels, to protected the deportation or extradition of The 2 that are crucial to the money laundering and police investigation in to the alleged illegal activities of the 'Mahadev Book On line' application that even have political back links in Chhattisgarh and somewhere else, the sources stated.
According to ED sources, the ASI Verma is often a minimal rung cop in Chhattisgarh Police who played A significant position in safeguarding the key accused in the case in the authorities. For this security, he gathered a bribe of Rs sixty five crore.
सेहत और सुन्दरता घरेलु नुस्खे उपयोगी लाभकारी घरेलु नुस्खे और उपाय
An ED officer stated, “Their M/s Mahadev On-line Book is operate from the head Office environment inside the UAE and operates by franchising ‘panels’ or branches for their recognized associates and smaller punters on 70:30 gain ratio.”