A Secret Weapon For ravi uppal mahadev
A Secret Weapon For ravi uppal mahadev
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The FIR also mentions the name of the bookie and alleges that the money is invested via these kinds of bookies, who eventually use cryptocurrencies for getting profits.
It is vital to highlight that equally individuals are thoroughly cooperating Using the Enforcement Directorate (ED), delivering all required information and facts and documents as asked for, demonstrating their dedication to assisting the investigative system. They firmly ask for the media and the public not to label them as absconders, as They're actively participating in the legal proceedings.
The ED a short while ago performed a raid in opposition to Vinod Verma and two officers while in the Main minister’s Place of work.
Verma allegedly played A significant part in offering “political and law enforcement” defense towards the betting syndicate in Chhattisgarh. “He is becoming the principle url concerning the Dubai-primarily based promoters [of Mahadev] along with the ‘powers that be’ in Chhattisgarh,” reported the company in its charge-sheet.
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As being the investigation goes on, it can be found which the Dubai-primarily based money laundering mastermind compensated the entire cash for his Rs two hundred crore wedding in the United Arab Emirates this earlier February.
हिन्दी বাংলা मराठी ગુજરાતી ಕನ್ನಡ தமிழ் മലയാളം తెలుగు ਪੰਜਾਬੀ اردو অসমীয়া ଓଡ଼ିଆ
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A pink discover was issued from The 2 by Interpol on The idea with the ED's request that was based upon a courtroom-issued non-bailable warrant.
In line with ED, Chandrakar is attempting to mislead The difficulty and is presently planning to leave the UAE for some undisclosed destination. The probe company stated they have every one of the proof towards his illegal betting company and hawala operations from which he has set up a Rs 5,000 crore empire.
It's got alleged that the “high position officers linked With all the Chhattisgarh CMO been given kickbacks to permit an unlawful gaming application to run its operations in the point out.
They firmly ask for the media and the public to not label them as absconders, as they are actively taking part in the authorized proceedings.
Luring, college students, youth, unemployed, farmers and also other impoverished sections of society Along with the assure of speedy cash, Chandrakar and his workforce has ingeniously begun given athletics betting IDs called ‘panels’ by way of a labyrinth network of agents and sub-agents.