New Step by Step Map For ravi uppal
New Step by Step Map For ravi uppal
Blog Article
The money is collected while in the lender accounts of defunct industries and despatched to Dubai through the hawala network. Initially once the promoters didn't have access to these kinds of numerous corporate financial institution accounts, they utilized to retain the services of cost savings and present accounts, law enforcement investigations discovered.
Sourabh Chandrakar and Ravi Uppal are definitely the masterminds driving the alleged massive dollars laundering bids enabled with the earth of on-line betting.
न्यूज़भारत के साथ आया अमेरिका और ब्रिटेन, चीन से मांगा इस मुद्दे पर जवाब, ड्रैगन की बढ़ी मुश्किलें
transactions utilizing the Mahadev betting System, from a central head Business in the UAE, as well as projected proceeds of the crime In such a case is about Rs six,000 crore.
Modus operandi and heritage of the two apps operate by this cartel is astounding. The betting is completed on-line While The cash is routed by way of a single thousand company bank accounts with Just about every account having a regular transaction limit around Rs one crore.
Given that Chandrakar’s areas were also shared With all the Dubai authorities through the agency, he was put underneath residence arrest not long ago.
कांग्रेसियों में है नाराजगी तभी तो भूपेश बघेल के मुंह पर बोल रहा कार्यकर्ता; सीएम साय ने कहा- कांग्रेस में हो गया छेद
The Noida law enforcement on Friday said they have nabbed a person in connection with A significant online betting fraud, taking the number of arrests in the situation to 17.
आईपीएल न्यूज़अरे ये कौन है... डुप्लीकेट शिखर धवन को देख हंस-हंसकर लोट-पोट हुए विराट कोहली
Quick Travels was involved with earning travel preparations for some events from the Mahadev team such as the yearly star-studded functions structured in UAE during the thirty day period of September," the ED said.
The arrest in the 16 suspects from Sector 108 arrived two days following a police group from Durg in Chhattisgarh nabbed 9 Males from the superior rise during the Surajpur spot in reference to the Mahadev betting app fraud.
As per sources, the betting application acted as an umbrella syndicate for on the internet platforms that enabled unlawful betting Internet sites to enroll various new customers and interact in laundering of money by bank accounts.
A lavish wedding held this February from the United Arab Emirates caught the attention with the Enforcement Directorate as the whole income-close to ₹two hundred crore- invested to the bash was paid totally in cash.
ऐप्स आरएसएस विज्ञापन र॓टहमार॓ साथ काम करेंहमारे बारे मेंसंपर्क saurabh chandrakar wife name करेंगोपनीयताअस्वीकरणसाइट जानकारी आर्काइव