Saurabh Chandrakar… who earlier used to sell juice in Bhilai, Chhattisgarh. His betting habit is old. Whatever he earned he lost in betting. He went to Dubai with the dream of becoming rich. There he is living a luxurious life after looting several thousand crore rupees in a few years. In February, he got married in such a way that now he has come in the headlines. He wasted two hundred crore rupees like water. Famous film stars danced at her wedding. In such a situation, along with mastermind Saurabh Chandrakar, who cheated through Mahadev App, many film stars and big businessmen have also come under the radar of the investigating agencies.
Dancers were invited from Mumbai for the wedding
The Enforcement Directorate (ED) has made many important revelations about Saurabh Chandrakar. ED has seized his assets worth more than Rs 400 crore. Actually, in February, mastermind Saurabh got married in Ras Al Khaimah (RAK). He called his relatives from India in a private jet. He booked dancers and wedding planners from Mumbai. More than 14 celebrities from the film industry were called to perform. All these payments were made through hawala.
Hotel booking was done for 42 crores
ED has so far raided 39 places in this case. According to the Indian Express report, ED revealed that they have evidence that Saurabh Chandrakar had given Rs 112 crore to a businessman named Yogesh Popat for his marriage. Yogesh has an event management company. Also, the hotel where Saurabh got married was booked for Rs 42 crore.
Ticket booking company also on radar
Two businessmen named Dheeraj Ahuja and Vishal Ahuja are also on the ED radar. Both of them have a travel agency. ED has also searched his office. This company had booked everyone’s tickets for Saurabh’s wedding. It is believed that both the owners of this company have a special connection with the mastermind of Mahadev App. Not only for weddings, Saurabh used to book tickets from this company on other occasions also.
people for hawala related work
During the investigation, ED also found that a businessman named Vikas Chhaparia used to handle all the hawala related work of Mahadev App. Vikas is a resident of Kolkata. The name of a businessman named Govid Kedia is also coming to light in the investigation. Kedia used to help Vikas in hawala related work.
From Sunny Leone to Tiger Shroff on radar
According to the information, ED is going to send notice to all those film stars who attended Saurabh Chandrakar’s wedding. Saurabh had invited more than 14 celebrities like Sunny Leone, Tiger Shroff, Atif Aslam, Bhagyashree to his wedding. Saurabh had given huge amount to these people in exchange for stage performance. It has also come to light that on many other occasions Saurabh used to invite film stars to his parties and give them money in return. In such a situation, now many big businessmen whose names have come out or are about to come and many film stars have come on the radar of ED.