Mahadev app, Saurabh Chandrakar, ED action: Saurabh Chandrakar, who cheated more than Rs 5,000 crore through Mahadev App, may soon be caught by the police. The Enforcement Directorate (ED) has taken major action in the Mahadev App fraud case. ED has taken action against 6 special people of mastermind Saurabh in India. All these people were connected to Saurabh in some way or the other regarding money transactions. One of them is said to be his business partner who used to convert black money into white money.
The ED team has raided several places simultaneously in Bhilai, Chhattisgarh. On Monday, a team of ED officers reached the houses of 6 people including Bhilai-3 firecracker businessman Suresh Dhingani and betting king Saurabh Chandrakar’s business partner Deepak Savlani. ED officials are interrogating everyone. ED officials reached the residence of firecracker businessman Suresh Dhingani at Padum Nagar, Bhilai-3 at around six in the morning. There, interrogation has started from Suresh Dhingani and his son Vivek (Bunty) Dhingani.
Raids on the hideouts of these people
According to the information, the ED team has also reached the house of Suresh Dhingani’s brother-in-law and rice businessman Suresh Kukreja’s house located in Sunder Nagar near Utsav Bhawan. Along with this, ED officials also reached the house of Nehru Nagar East resident Deepak Savlani and his brother Girish Savlani. Deepak Savlani is the business partner of betting king Saurabh Chandrakar and was working to convert his black money into white by investing it in various businesses. Apart from these, ED officials have also reached the house of Vikas Batra, director of Satyam Jeans, Dulha Raja Textile Shop and Bharat Rawlani, director of Bharat Medical Store Supela. Money laundering being done through Hawala is being investigated.
Nehru Nagar East resident Deepak Savlani is a big contractor of the corporation. He has been doing government work on contract for a long time in Bhilai and recently formed Risali Corporation. Deepak is said to be the business partner of Saurabh Chandrakar. There is a property of Saurabh Chandrakar in Nehru Nagar, where Chowpatty was running till a few months ago. Deepak Savlani was Saurabh Chandrakar’s partner in Chowpatty and is also a partner in Juice Factory.
Preliminary investigation revealed that Deepak Savlani had made a passport in the name of Jaideep and had gone to Dubai. He stayed in Dubai with Saurabh Chandrakar for almost a year and after returning from there, he was investing his black money in different businesses. Deepak Savlani’s brother Girish Savlani has a mobile shop named Ram Traders in Galaxy Supela. ED officials are interrogating everyone. In such a situation, it is believed that after this action of ED, many new information can come to light.
Input- Sandeep Dewan