Not known Facts About ravi uppal mahadev
Not known Facts About ravi uppal mahadev
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The victims had been largely lousy, unsuspecting folks who had no inkling of the value and quantity of transactions in their accounts.
DCP Chander mentioned: “Most of the suspects that we have arrested are not properly-versed Using the technological know-how but are qualified. All of them are graduates who wished to make simple dollars. Two of their accomplices are in Thailand and Nepal. We're investigating their actions.”
सौरभ चंद्राकर के द्वारा एक ऑनलाइन सट्टेबाजी प्लेटफार्म बनाया गया था, जिसे महादेव बुक एप्लीकेशन कहा जाता है, जिसका हेड क्वार्टर सऊदी अरब में मौजूद है और सौरभ के द्वारा दुबई से ही अपने बिजनेस को चलाया जाता है। सौरभ के द्वारा भारत के कई मेट्रो शहरों में अपनी ब्रांच ओपन की गई है। सौरभ के बिजनेस में अधिकतर पैसा हवाला के माध्यम से विदेश चला जाता था और इस प्लेटफार्म के द्वारा कस्टमर को ज्यादा लालच देकर के आकर्षित किया जाता था, जिससे कस्टमर प्लेटफार्म पर पैसा इन्वेस्टमेंट करते थे और पैसा धोखाधड़ी से विभिन्न ऐसे बैंक अकाउंट में जाता था जो किसी के नाम पर भी नहीं था।
Officers allege that Uppal was linked to liaising with politicians and influential persons, which include businessmen and bureaucrats in Chhattisgarh.
New Delhi: The Noida and Chhattisgarh Police are investigating how a Dubai-primarily based guy, a local of Chhattisgarh, lured unemployed graduates seeking to make rapid funds to handle a web-based betting racket working into 1000s of crores through an app.
Agents and middlemen connected to the betting app lure gullible farmers, tribals, learners and Other folks to surrender their debit cards, cheque books and checking account obtain for saurabh chandrakar mahadev a little cost.
ED has conducted lookups from the money laundering networks connected with Mahadev Application in towns like Kolkata, Bhopal, Mumbai etc and retrieved huge amount of incriminating evidences and has frozen/seized proceeds of crime worthy of Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
If there at any time was a ‘30 underneath thirty’ award for fugitives and underworld kings, it will palms down drop by Saurabh Chandrakar, a young man in his twenties who grew up offering juice in Bhilai in Chhattisgarh.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
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They paid informal couriers often called angadiya entities a nominal price to transport liquid scenarios and valuable metals by means of bullion marketplaces and jewellers. The ED carried out raids from these angadiya organisations in 8 diverse destinations.
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The police stated they expect the rip-off “to operate into A huge number of crores” since they investigate deeper.
An ED officer explained, “Their M/s Mahadev On line Book is run from a head Business office during the UAE and operates by franchising ‘panels’ or branches for their known associates and little punters on 70:30 revenue ratio.”