The Chhattisgarh

Tag: ED Investigation

  • From Sunny Leone to Tiger Shroff, 14 famous people attended the wedding of Mahadev app thug; 200 crores shed like water

    Thousands of crores of rupees are defrauded through a betting app named Mahadev. The kingpin who carried out the fraud gets married in UAE. More than Rs 200 crores are spent like water on a wedding. The accused calls his relatives from India by private jet. Besides, he calls 14 famous people from Sunny Leone to Tiger Shroff and gets them to perform on stage in his wedding. Let’s know the whole story of the betting scam…

    Money was spent like water in a luxurious wedding

    Actually, ED has made many revelations about Saurabh Chandrakar, the kingpin of Mahadev betting app. Let us tell you that ED is investigating the money laundering case of Rs 5,000 crore. Saurabh got married in the United Arab Emirates (UAE) in February. According to the report of ‘Aaj Tak’, 14 big film stars from India were invited to that wedding. Everyone was also given money in exchange for their performance.

    These 14 people attended the wedding

    Mastermind Saurabh Chandrakar invited Sunny Leone, Neha Kakkar, Bharti Singh, Bhagyashree, Kirti Khabanda, Nusrat Bharucha, Rahat Fateh Ali Khan, Vishal Dadlani, Atif Aslam, Ali Asgar, Elli Avram, Tiger Shroff, Krushna Abhishek and Pulkit on stage at his wedding. Was called for performance. According to the information, Saurabh had given huge amount to all these film stars.

    Let us tell you that in this case, ED has so far seized cash and property worth more than Rs 400 crore. Four people have also been arrested. Two main accused of this betting app have been identified. First, Saurabh Chandrakar and second, Ravi Uppal. Both the accused are residents of Bhilai, Chhattisgarh. The ED, which is involved in the investigation, has so far raided dozens of places.

  • 200 crore wedding, guests arrived by private jet; Enjoyed looting Rs 5000 crore from Mahadev App

    After investigating the money laundering of about Rs 5000 crore related to Mahadev App, the Enforcement Directorate (ED) talked about mastermind Saurabh Chandrakar and told how he was having fun by cheating. According to the Central Investigation Agency, Saurabh got married in UAE and spent about Rs 200 crore on it. His family members had come from Nagpur in private jets to attend the wedding. The agency has so far seized cash and property worth Rs 417 crore, which was acquired through crime.

    ED started investigating the case this year and four people were arrested last month. Investigation revealed that the main actors running the gambling app ‘Mahadev’ are Chandrakar and Ravi Uppal, who are residents of Bhilai, Chhattisgarh. He was controlling the entire game while sitting in Dubai. According to ED, Saurabh Chandrakar and Ravi Uppal built their empire in UAE. He started flaunting the sudden and illegally received money. Saurabh got married in RAK, UAE in February 2023. Mahadev App owner spent Rs 200 crore cash on wedding ceremony. He had hired private planes to take the family from Nagpur to UAE. From wedding decorations to dancers, they were transported from Mumbai and were paid in cash through hawala.

    ED has so far conducted raids at 39 places across the country including Raipur, Bhopal, Mumbai and Kolkata. During this period, property worth Rs 417 crore has been seized. The agency is also preparing to issue a Red Corner Notice against Chandrakar and Uppal. The special PMLA court in Raipur has issued a non-bailable warrant against him. An ED official said that M/s Mahadev Online Book was being run from the UAE office through a franchisee as per the 70:30 profit ratio. Large amounts of cash were also spent in India to promote the app and website to attract new users. During the raid, it was revealed that many celebrities had campaigned for them and performed in their programs, in return for which they were paid huge sums of money.