राजनीतिबारामती के दंगल में अब महादेव की 'एंट्री', क्या चाणक्य को उन्हीं के दांव से घेरेगी बीजेपी?
इनफार्मेशनल इनफार्मेशनल टिप्स और ट्रिक्स
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 stars ended up reportedly paid out Rs forty crore from the promoters on the betting System to show up at a party at a 7-star luxury hotel in Dubai scheduled for September eighteen this calendar year.
Both individuals strongly assert they have been unfairly created scapegoats in this case because of their expanding presence within the UAE property industry. The allegations towards them have already been distorted to portray them because the founders or promoters of unlawful betting apps, a claim devoid of factual support.
According to property seized through the ED, ₹112 crore was delivered via hawala channel to an event management company -- R-one Events Pvt Ltd of Yogesh Popat -- and lodge bookings costing on the tune of ₹42 crore were being performed by paying out in cash in Arab Emirates Dirham.
After some time, the amount of panels multiplied and the quantity of bets skyrocketed. The Dubai HO taken care of the surge by opening numerous sourabh chandrakar mahadev phone centres that directed Each individual person to a suitable panel operator who, more than WhatsApp, would share information on video games, bets and where by and how to deposit and withdraw funds.
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The Enforcement Directorate can also file a contemporary demand sheet With this multi-crore funds laundering scenario quickly, they explained.
Even though the rot is deep and perfectly-entrenched, 1 hopes that there emerges somebody who can slay the demon of betting mafia, which whilst misappropriating the names of one of many venerated deities inside the Hindu pantheon, has destroyed an entire technology of Indians by habit and monetary losses.
Opposite into the accusations, Mr. Chandrakar and Mr. Uppal were being the first to recognize Mr. Shubham Soni given that the central determine guiding the Mahadev Book betting application. They brazenly shared this facts, detailing Mr. Soni's association with 'Mahadevbook Markets Minimal.' Regrettably, their disclosure didn't prompt any motion or investigation. The two individuals strongly assert they have already been unfairly made scapegoats In cases like this because of their developing existence within the UAE real estate market place. The allegations against them are already distorted to portray them given that the founders or promoters of unlawful betting apps, a assert devoid of factual support.
“Big scale hawala operations are performed to siphon from the proceeds of betting to off-shore accounts. Large expenditure in income is likewise remaining done in India for marketing the betting websites and self-aggrandisement is critical to draw in new buyers and franchise seekers,” the officer stated.
“It truly is identified that a lot of celebrities are actually endorsing these betting entities and doing at their features in return for hefty expenses layered by means of doubtful transactions, but eventually paid with the proceeds of on the web betting,” the statement extra.
According to the company, it's identified that a lot of celebrities have been endorsing these betting entities and accomplishing at their features in return for hefty service fees layered by doubtful transactions but in the end compensated through the proceeds of on-line betting.