Not known Facts About saurabh chandrakar mahadev
Not known Facts About saurabh chandrakar mahadev
Blog Article
Modus operandi and history of the two applications run by this cartel is astounding. The betting is completed on the net whereas The cash is routed via one particular thousand corporate bank accounts with each account getting a monthly transaction limit around Rs one crore.
DCP Chander explained: “Most of the suspects that We now have arrested are usually not properly-versed with the technologies but are skilled. They all are graduates who wished to make quick income. Two of their accomplices are in Thailand and Nepal. We have been investigating their movements.”
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।
“(The app had) a central controller to which Every offender had usage of. It absolutely was accustomed to make somebody drop Every time the next volume was invested.
The Chhattisgarh law enforcement have issued a lookout see versus the two promoters, who will be allegedly operating the Mahadev Book betting network from Dubai.
Thereon, the duo went comprehensive-throttle with their app by enticing learners, unemployed youth, farmers and Other folks With all the guarantee of constructing income in a short span.
Even though the owners of your Mahadev betting application are languishing guiding bars today, it wasn’t constantly such as this.
The difficulty grabbed public consideration for the first time when police zeroed in on all over 80 influential folks who experienced attended a gala occasion thrown by the kingpin of Mahadev book in Dubai lately.
The action of banning the 22 unlawful betting platforms follows investigations executed with the ED in opposition to an unlawful betting application syndicate and subsequent raids in connection with the Mahadev application in Chhattisgarh.
Though no Indian felony most likely arrives close to the notoriety accomplished by Escobar, underworld don Dawood Ibrahim would figure significant over the listing of India’s most properly-identified mafia boss.
Hardly any have attained the sort of international infamy that Colombian drug kingpin Pablo Escobar experienced attained in his heydays. Escobar, whose cocaine cartel was value a whopping US£thirty billion from the 80s and 90s, is claimed to obtain had a organization grip around the political and enterprise elites of Colombia at the time.
In accordance saurabh chandrakar wife name with the law enforcement, the money created by way of the app was transferred to distinct accounts till it was siphoned off to anyone named Saurabh Chandrakar, a local of Chhattisgarh who life in Dubai.
The law enforcement imagine Chandrakar to get the mastermind in the case, which they said experienced operatives in Pakistan, Nepal and Thailand, amid other nations.
Based on the agency, it's got observed that numerous stars have been endorsing these betting entities and accomplishing at their capabilities in return for hefty fees layered via doubtful transactions but in the long run paid with the proceeds of online betting.