#saurabh chandrakar mahadev
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sourabhchandrakar009 · 1 year ago
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Saurabh Chandrakar Mahadev Mahamrityunjya Mantra:* The Mahamrityunjya Mantra is one of the most potent and revered mantras dedicated to Lord Shiva, known for its healing and transformative powers. Saurabh Chandrakar's life and work resonate with the essence of this mantra, symbolizing victory over obstacles, renewal, and the continuous pursuit of excellence
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sourabhchandrakarr · 1 year ago
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His projects, characterized by sustainability and modern design, mirror the timeless wisdom and transformative power of Mahadev. The Aarti symbolizes the collective reverence for his contributions, envisioning a future of growth and harmony under his guidance. Just as Mahadev's presence is invoked through Aarti, Saurabh Chandrakar's presence in the industry brings hope, progress, and a commitment to excellence. for more.... https://hearthis.at/sourabh-chandrakar-2i/saurabh-chandrakar-mahadev-saurabh-chandrakar-mahadev-aarti/VFc/
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saurabhchandrakar-news · 1 year ago
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saurabh chandrakar mahadev
Saurabh Chandrakar: The Man Behind Mahadev and the Latest Developments
Who is Saurabh Chandrakar?
Saurabh Chandrakar has recently become a name of significant interest in the media, especially within the circles of online betting and technology. As the co-founder of the Mahadev Betting App, Chandrakar has found himself at the center of numerous news stories and legal investigations. This article aims to provide a comprehensive overview of his journey, the Mahadev App, and the controversies surrounding it.
Saurabh Chandrakar News and Latest Updates
For the latest updates on Saurabh Chandrakar, news outlets have been diligently covering every aspect of his professional and personal life. The focus has primarily been on the Mahadev App, a platform that has garnered immense attention for both its innovative approach to online betting and the legal scrutiny it has attracted.
Saurabh Chandrakar's latest news often involves updates on ongoing investigations, new business ventures, and his responses to the various allegations against him. Staying updated with credible sources is crucial for those interested in following his story.
The Mahadev Betting App: A Revolutionary Platform
The Mahadev Betting App, co-founded by Saurabh Chandrakar and Ravi Uppal, has revolutionized the online betting industry. The app offers a user-friendly interface, a wide range of betting options, and robust security features, making it a popular choice among betting enthusiasts.
However, the success of the Mahadev App has not come without its share of controversies. Allegations of unethical practices and legal challenges have cast a shadow over its achievements. Despite this, the app continues to maintain a strong user base, reflecting its significant impact on the industry.
Mahadev App Case and the Legal Battles
The "Mahadev App Case" has become a focal point of legal discussions. Authorities have raised concerns about the app's operations, leading to investigations into potential violations of betting laws. The complexity of online betting regulations has only added to the challenges faced by Chandrakar and his team.
The Mahadev Scam: Separating Fact from Fiction
Rumors of a "Mahadev Scam" have been circulating, with accusations ranging from financial misconduct to fraudulent activities. It's essential to approach these claims with a critical eye, as misinformation can easily spread. Saurabh Chandrakar and his associates have repeatedly denied these allegations, emphasizing their commitment to maintaining transparency and legal compliance.
Ravi Uppal: Co-Founder and Key Player
Ravi Uppal, co-founder of the Mahadev Betting App, plays a crucial role in the company's operations and strategy. His partnership with Saurabh Chandrakar has been instrumental in the app's growth and development. Uppal's expertise in technology and business has complemented Chandrakar's vision, making them a formidable team in the online betting arena.
The Future of Mahadev and Saurabh Chandrakar
Despite the ongoing legal challenges and public scrutiny, Saurabh Chandrakar remains optimistic about the future of the Mahadev Betting App. He believes that addressing the legal concerns head-on and cooperating with authorities will eventually clear the company's name. Additionally, Chandrakar is exploring new avenues to expand the app's features and improve user experience.
Conclusion
Saurabh Chandrakar's journey from a tech enthusiast to a prominent figure in the online betting industry is nothing short of remarkable. The Mahadev Betting App stands as a testament to his innovative spirit and business acumen. However, the controversies and legal battles surrounding him highlight the complexities of operating in such a highly regulated and scrutinized field.
For those interested in the latest updates on Saurabh Chandrakar and the Mahadev Betting App, it is crucial to rely on credible news sources. As the story continues to unfold, staying informed will provide a clearer picture of the challenges and triumphs faced by Chandrakar and his team.
For more detailed information and continuous updates, visit Saurabh Chandrakar News. This platform provides in-depth coverage of the latest developments, ensuring you stay informed about every significant turn in this ongoing saga.
By understanding both the achievements and the controversies associated with Saurabh Chandrakar and the Mahadev Betting App, we can appreciate the broader implications of innovation and regulation in the digital age.
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rightnewshindi · 3 months ago
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महादेव बेटिंग घोटाला: भूपेश बघेल पर CBI का शिकंजा, 60 ठिकानों पर छापे, डिजिटल सबूतों ने उड़ाई नींद!
Chhattisgarh News: महादेव बेटिंग एप घोटाले ने छत्तीसगढ़ की सियासत में भूचाल ला दिया है। केंद्रीय अन्वेषण ब्यू��ो (CBI) ने इस मामले में बड़ी कार्रवाई करते हुए FIR दर्ज की है, जिसमें छत्तीसगढ़ के पूर्व मुख्यमंत्री भूपेश बघेल को भी आ��ोपी बनाया गया है। यह मामला अब और गहरा हो गया है, क्योंकि CBI ने देशभर में 60 ठिकानों पर छापेमारी की और कई चौंकाने वाले सबूत हाथ लगे हैं। आइए जानते हैं इस घोटाले की पूरी…
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mahadevscam · 1 year ago
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cybercrime-blogs · 2 years ago
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Mahadev Online Betting Scam: Bollywood Celebrities and Pakistani Connections Under Scrutiny
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MUMBAI: The Enforcement Directorate (ED) has initiated an extensive investigation into the Mahadev Online Betting scandal, revealing a complex network of money laundering activities that extend far beyond the realm of online betting. This case has taken an intriguing turn, with the involvement of UPI IDs, implicating well-known personalities, celebrities, and even political contributions.
The Mahadev Online Betting Scandal: A Brief Overview The spotlight has turned to Mahadev, an online betting application, founded by Saurabh Chandrakar and Ravi Uppal hailing from Bhilai, Chattisgarh. The ED has cast a sharp eye on this platform, alleging that it served as a hub for illicit betting websites. It facilitated new user registrations, generated User IDs, and funneled funds through a convoluted network of anonymous bank accounts.
Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed
Extensive Raids and Compelling Evidence In a recent series of coordinated raids conducted in cities like Kolkata, Bhopal, and Mumbai, the ED has unearthed substantial evidence and frozen/seized assets totaling an astounding Rs 417 Crore. According to the ED, Chandrakar and Uppal orchestrated the operations of Mahadev Online Betting from a central headquarters located in the UAE. They employed a franchising model, establishing "Panel/Branches" for their associates, with profit-sharing arrangements set at a 70:30 ratio.
A deeply troubling aspect of this scandal revolves around the exploitation of vulnerable communities, specifically slum residents and those with limited incomes. It appears that individuals implicated in this alleged scam acquired UPI (Unified Payments Interface) details from these unsuspecting individuals, effectively using them as pawns in money laundering schemes. In return for the use of their UPI IDs, these victims were given meager sums, while the ill-gotten funds were channeled to foreign entities. The Enforcement Directorate (ED) is currently conducting a thorough investigation to determine the full scope of this fraudulent activity and quantify the amount of money that has been laundered through this deceptive modus operandi.
Lavish Wedding Expenditure Raises Concerns
Recent ED raids conducted in Bhopal, Mumbai, and Kolkata have brought to light the extravagant lifestyle of the primary accused, Saurabh Chandrakar. Astonishingly, it was revealed that he lavishly spent over Rs 200 crore on his wedding ceremony in the United Arab Emirates (UAE). Shockingly, reports suggest that the funds for this opulent celebration were sourced from the proceeds of criminal activities.
Private jets were chartered to transport family members from Nagpur to the UAE for the wedding festivities, and renowned celebrities were hired for special performances. An array of wedding planners, dancers, and decorators were flown in from Mumbai, with cash payments facilitated through clandestine hawala channels.
Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money
Celebrity Involvement and Suspicions of Proceeds from Illegal Activities
The ED's ongoing investigation has also implicated several prominent celebrities who endorsed these betting entities. These celebrities not only lent their names to these platforms but also participated in various events organized by the app promoters and other individuals accused in this case. Payments to these celebrities were routed through intricate transactions, ultimately sourced from the proceeds of online betting activities.
The list of celebrities under scrutiny includes well-known figures such as singers Atif Aslam, Rahat Fateh Ali Khan, Neha Kakkar, Vishal Dadlani, actor Tiger Shroff, Elli Evram, Bhagyashree, Pulkit Samrat, Sunny Leone, Kirti Kharbanda, Nushrat Bharucha, and comedians Bharti Singh, Krishna Abhishek, and Ali Azgar.
In conclusion, this disturbing scandal not only highlights the exploitation of vulnerable populations but also shines a light on the extravagant spending habits of key individuals involved. The web of celebrity endorsements and the suspected use of proceeds from illegal activities underscore the need for a thorough investigation into the matter, ensuring that justice is served and accountability upheld.
Source: https://www.the420.in/bollywood-celebrities-pakistani-connections-mahadev-online-betting-scam-ed/
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therepublicreport · 4 months ago
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Mastermind behind right-wing Twitter account ‘Inevitable West’ exposed as Indian crypto scammer
The mastermind behind the right-wing X, formerly Twitter, account ‘Inevitable West’ has been exposed as an alleged Indian crypto scammer and political grifter following a major blunder. Saurabh Chandrakar, linked to the controversial Mahadev betting app, mistakenly promoted the app on his main social media account, inadvertently leading to his identification. This error sparked online…
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indiaempire · 1 year ago
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580-cr stock investments frozen in Mahadev app case
The Enforcement Directorate (ED) has frozen investments in shares and securities worth Rs 580 cr belonging to an alleged hawala operator based in Dubai, Hari Shankar Tibrewala, associated with promoters of the tainted Mahadev group, Saurabh Chandrakar and Ravi Uppal.
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The ED said that Tibrewala is also involved in bookie businesses and operates a separate gaming platform in India.ED alleged that Tibrewala plays a key role in routing money earn through gaming-betting business in India. On Friday, the ED issued a press release that said, “He found to be associated with the illegal betting site skyexchange. It was found that Tibrewala had invested betting proceeds in the Indian Stock market through Foreign Portfolio Investment (FPI). He had appointed several associates as directors in various companies to conceal the origin of the betting funds. Tibrewala was also deeply involved in hawala movements of these funds.” Tibrewala, who hails from Kolkata, owns a star-hotel in Dubai, which allegedly serves as the base for his illegal gaming-betting operation in India. TOI tried to contact Tibrewala on the contact number provided on his company website of his office at Jumeirah Lake Towers in Dubai, but no one responded to the call. The ED is investigating “Mahadev Online Book,” which is involved in setting up online platforms for illegal betting sites. The group's activities include registering users, creating their IDs, and channeling money through a network of fake accounts. The probe was initiated based on FIRs filed by police in multiple states.
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crash-stock-market24 · 1 year ago
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Did Hari Shankar Tibrewala crash the stock market?
The Story
Penny stocks (ones trading under ₹10 a share) and small-cap stocks are being punished. And there’s one name cropping up as a probable cause for a part of this mayhem — Hari Shankar Tibrewala.
But who’s this shadowy figure, you wonder?
Well, does the name Mahadev betting scam ring a bell?
No?
Okay. The details are a little murky, but we’ve tried to piece everything together. So let’s take it from the top.
It all started in the mid-2010s in a town in Chhattisgarh. A young man named Saurabh Chandrakar had decided to set up a juice stall. He called it Mahadev Juice Centre and he had his fingers crossed for this to be successful. The problem was that he’d not had much luck with previous business ideas and to make things worse, Chandrakar had already racked up a few lakhs in losses due to an ugly gambling habit.
That’s when he bumped into a fellow gambler and businessman named Ravi Uppal. And maybe they decided that they couldn’t keep losing money to these betting schemes. So they decided it made sense for them to be the ‘house’. Together the two of them decided to set up a betting website.
And in 2017, they set up their gambling app named after the juice centre — Mahadev Book. They wanted people to place live bets on sporting events such as cricket and football.
And since they really didn’t have any experience creating something that would scale, as per some reports, they managed to get an introduction to the folks who already ran a pretty successful betting app called Reddy Anna.
Apparently, that technical know-how changed their fortunes.
By 2019, Uppal and Chandrakar migrated to Dubai and their families followed soon after. They began advertising to lure in the millions of users and soon began raking in crores of rupees a day. They set up over 10,000 bank accounts across the world to receive all this money.
Either way, when Chandrakar decided to flaunt his newfound wealth by splashing ₹200 crores on an opulent wedding in 2023, India’s Enforcement Directorate woke up.
“Who on earth was this guy who suddenly had Bollywood A-listers attending his wedding in Dubai?”, they thought.
So they investigated. They found that everything about the app and the money it made was illegal. And then worked with the UAE law enforcement to arrest Chandrakar and Uppal.
Anyway, that’s the short version of this scam that’s allegedly worth a mammoth ₹6,000 crores!
Okay. But how does Hari Shankar Tibrewala fit into all this, you ask?
Ah, so Tibrewala is a Dubai-based ‘businessman’ who allegedly teamed up with Chandrakar and Uppal. He ran a variant of the Mahadev Book app called 'Skyexchange'.
And his modus operandi was pretty simple. He took money from customers and then handed it over to a clandestine network of money operators. These folks would find ways to park it surreptitiously into bank accounts. And these bank accounts would be controlled by Indian or foreign entities.
What would they do with this money?
Well, as per the Enforcement Directorate, the money eventually wound up in the Indian stock markets — a whopping ₹1,100 crores worth of it. And most of it would be in the stocks of smaller companies such as Tiger Logistics, Toyam Sports, and Gogia Capital Services. In fact, around 30 listed stocks are suspected to have investments from one of Tibrewala’s many dummy companies.
Now the reason for choosing smaller companies was simple. Hardly anyone would trade in these shares. And that meant it would be easier to manipulate the prices. He could quite easily play the pump-and-dump game — drive up the prices, fool retail investors into thinking the stock is the next big thing and then exit it at a hefty profit.
And since this dubious practice worried the folks at the ED, they jumped right in and have frozen shares worth a whopping ₹1,100 crores in demat accounts linked to Tibrewala.
But wait…does it mean that all 30 stocks are being manipulated, you ask?
Probably not. Anyone can buy stocks from the open market, right? And it’s not necessary that Tibrewala has a direct connection with the promoters of the companies. In fact, at least 6 of these companies have issued public clarifications saying that they have no direct connection to Tibrewala.
But here’s the thing. It may not be enough to assuage investor fears that their beloved stock is being manipulated.
Take, for instance, a solar utility company called Gensol Engineering. The Morning Context points out that one of Tibrewala’s companies Zenith Multi Trading DMCC has a stake in the firm. And for a period after Zenith took its spot as an investor, the stock had a meteoric rise.
Now that might be true. But you don’t need to have decision-making rights to drive up an illiquid stock’s price, no? And that could mean the Tibrewala connection could still optically look quite bad for Gensol.
In fact, companies with links to Tibrewala have all fallen by 10–30% in just this month. And that’s why people are laying blame on Tibrewala’s doorstep for the recent rout.
PS: Of course, it’s foolish to attribute a broader market crash to just Tibrewala. There’s a whole host of things at play here — SEBI’s warning on market manipulation, the regulator asking mutual funds to be cognizant of the risks in smaller companies, and even some global stock market weakness. But we just wanted to talk about the Dubai-based operator’s connection to certain Indian stocks.
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sourabhchandrakar009 · 1 year ago
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Saurabh Chandrakar's life and work resonate with the essence of this mantra, symbolizing victory over obstacles, renewal, and the continuous pursuit of excellence. Chanting or reflecting upon the Mahamrityunjya Mantra can provide strength, clarity, and resilience, qualities that Chandrakar embodies in his personal and professional endeavors.
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sourabhchandrakarr · 1 year ago
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The Aarti symbolizes the collective reverence for his contributions, envisioning a future of growth and harmony under his guidance. Just as Mahadev's presence is invoked through Aarti, Saurabh Chandrakar's presence in the industry brings hope, progress, and a commitment to excellence. for more...https://www.filefactory.com/stream/3wx07rsxon66/Saurabh%20Chandrakar%20Mahadev%20%20Saurabh%20Chandrakar%20Mahamrityunjya%20Mantra.mp3#
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saurabhchandrakar-news · 1 year ago
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saurabh chandrakar mahadev
Saurabh Chandrakar News: Latest Updates and Insights on the Mahadev App
Welcome to Saurabh Chandrakar News, your ultimate source for the latest updates and in-depth information about Saurabh Chandrakar, the Mahadev app, and related developments. In this article, we will cover the most recent news and insights about Saurabh Chandrakar, the controversial Mahadev app, and its implications. Stay tuned to stay informed!
Who is Saurabh Chandrakar?
Saurabh Chandrakar, also known as Sourabh Chandrakar, is a prominent figure associated with the Mahadev app. Known for his entrepreneurial ventures, Chandrakar has recently been in the news for his involvement in the Mahadev app case. His business activities and the controversies surrounding them have made him a subject of significant media attention. Understanding who Saurabh Chandrakar is and his role in the Mahadev app is crucial for comprehending the broader implications of this case.
The Mahadev App and Its Controversies
The Mahadev app, often referred to in news as the Mahadev Betting App, has been at the center of a major controversy. This app, allegedly linked to illegal betting activities, has drawn scrutiny from law enforcement agencies and the public. The app's operations have raised questions about legality, ethical business practices, and regulatory oversight.
Mahadev App Case: What You Need to Know
The Mahadev app case involves allegations of illegal betting and financial irregularities. Authorities have been investigating the app's operations, which are suspected of violating several laws. The involvement of prominent figures like Saurabh Chandrakar and Ravi Uppal has added to the complexity and high-profile nature of the case.
Key Developments in the Mahadev App Case
Investigation and Legal Actions: The authorities have launched an extensive investigation into the operations of the Mahadev app. This includes probing financial transactions, user data, and the roles of key individuals like Saurabh Chandrakar and Ravi Uppal.
Public and Media Scrutiny: The Mahadev app has garnered significant media attention. News outlets have been closely following the developments, bringing to light various aspects of the case and the people involved.
Impact on Users and the Public: The controversy has raised concerns among users of the Mahadev app and the general public. Questions about the safety, legality, and ethical implications of using such platforms are being widely discussed.
Saurabh Chandrakar's Role in the Mahadev App
Saurabh Chandrakar is believed to play a pivotal role in the operations of the Mahadev app. His involvement has been a focal point of the investigation, with authorities seeking to understand the extent of his contributions to the app's controversial activities. Chandrakar's business strategies and decision-making processes are under scrutiny, as investigators aim to uncover the truth behind the allegations.
Ravi Uppal and His Association with the Mahadev App
Ravi Uppal, another significant figure in this case, is closely associated with the Mahadev app. His role, alongside that of Saurabh Chandrakar, is being examined to determine their collective impact on the app's operations and the resulting controversies. Understanding Ravi Uppal's involvement provides a more comprehensive view of the Mahadev app case.
The Mahadev Scam: Unveiling the Truth
The term "Mahadev scam" has been used by media outlets to describe the alleged fraudulent activities associated with the Mahadev app. This so-called scam involves accusations of misleading users, financial manipulation, and unauthorized betting operations. The ongoing investigation aims to unveil the truth and hold accountable those responsible for any illegal actions.
Key Points About the Mahadev Scam
Alleged Financial Irregularities: One of the primary concerns is the suspected financial irregularities within the Mahadev app's operations. Authorities are examining transactions and financial records to identify any illegal activities.
User Concerns and Legal Implications: The Mahadev scam has led to widespread concerns among users. Potential victims of the scam are seeking legal recourse, and authorities are working to address these concerns.
Regulatory and Ethical Questions: The Mahadev app case has sparked a broader debate about the regulation of online betting platforms and the ethical responsibilities of such businesses. Policymakers and regulators are considering new measures to prevent similar controversies in the future.
Conclusion
The unfolding story of Saurabh Chandrakar and the Mahadev app is a complex and evolving situation. At Saurabh Chandrakar News, we are committed to providing you with the most accurate and up-to-date information. Whether you are interested in the latest news, in-depth analysis, or understanding the broader implications of this case, we are your go-to source.
Stay informed with Saurabh Chandrakar News for all the updates on Saurabh Chandrakar, the Mahadev app, and related developments. Our goal is to keep you informed and engaged with reliable and comprehensive coverage.
For more details and continuous updates, visit our website at Saurabh Chandrakar News. Stay tuned and stay informed!
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rightnewshindi · 8 months ago
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सट्टेबाजी ऐप महादेव का मालिक सौरभ चंद्राकर दुबई में गिरफ्तार, एक सप्ताह में लाया जाएगा भारत
#SaurabhChandrakar #betting #app #Mahadev सट्टेबाजी ऐप महादेव का मालिक सौरभ चंद्राकर दुबई में गिरफ्तार, एक सप्ताह में लाया जाएगा भारत
Saurabh Chandrakar arrested in Dubai: सट्टेबाजी ऐप महादेव के मालिक सौरभ चंद्राकर को दुबई में गिरफ्तार कर लिया गया है। प्रवर्तन निदेशालय (ईडी) की ओर से जारी इंटरपोल रेड कॉर्नर नोटिस जारी कराए जाने के बाद चंद्राकर पर यह ऐक्शन लिया गया है। सूत्रों ने बताया कि सौरभ को एक सप्ताह में भारत लाया जा सकता है। चंद्राकरण पर ऐप के जरिए लाखों लोगों से अरबों की ठगी का आरोप ईडी ने लगाया है। चंद्राकर की गिरफ्तारी…
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breakingnewsglobal · 1 year ago
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Skyexchange Betting Scam: Chandrakar, Others Laundered ₹423 Cr In Stock Markets
His allegedly close associate and partner in the venture, Hari Shankar Tibrewal, is currently absconding.
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An Enforcement Directorate (ED) investigation revealed that Saurabh Chandrakar had invested heavily in the betting website Skyexchange. His allegedly  close associate and partner in the venture, Hari Shankar Tibrewal, is currently absconding.
Tibrewal, recently identified as a key player of Mahadev betting app. Tibrewal  operated Skyexchange, and accused of laundering substantial funds earned from the Skyexchange betting site into the stock market through eight Indian companies.
These dummy companies, under the directorship of Tibrewal's close associate and Indian partner, Suraj Chokhani, allegedly diverted a staggering ₹423 crore (as of February 29) to stock portfolios on the instructions of Tibrewal.
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The dummy company involved in laundering the Skyexchange betting money to the stock market is
1-M/S Ability Games Private Limited, with a present value of portfolio in stocks of  RS - 74,64,37,093. 2-M/S Brillinant Investment Consultants Private Limited  with a present value of portfolio in stocks of  RS - 45,80,74446.30 3-M/S  Discovery buildcon private Limited  with a present value of portfolio in stocks of  RS - 31,55,09,483.07 4-M/S Forest Vincom Private Limited  with a present value of portfolio in stocks of  RS - 41,58,40,033.85 5-M/S  Swarnabhoomi vanijya  Private Limited  with a present value of portfolio in stocks of  RS - 45,80,74446.30 6-M/S Dream Achievers  Consultancy Private Limited  with a present value of portfolio in stocks of  RS - 113,96,44,720.00 7-M/S Ability Smarttech Private Limited  with a present value of portfolio in stocks of  RS - 41,62,59,225.55 8-M/S Ability Ventures  Private Limited  with a present value of portfolio in stocks of  RS - 39,56,04,700.00 Together, these dummy companies Tibrewal account for a total investment of Rs. 423,60,42,389.11 in the stock market. The ED suspects that most of these investments were in small and mid-cap stocks.
Findings of further investigations Further investigation revealed that Tibrewal was involved in manipulating the stock market in collusion with these listed companies. Using his substantial capital, Tibrewal created temporary fluctuations in share prices, driving them upwards, and then withdrew funds once the prices reached a desirable level..  
The ED's probe also found evidence of cash earned from the betting business being injected into these companies, either directly or indirectly, to be invested in the stock market. An Excel sheet recovered during the ED search detailed how these companies converted the betting funds to bank entries using the services of professional entry operators. This was done to obtain bank balance in bank accounts, with transactions in the name of unlisted equity being undertaken with professional entry operators.
The entire operation orchestrated by Tibrewal was reportedly run by his close associate and arrested accused, Suraj Chokhani. Chokhani, appointed as a director in multiple companies under Tibrewal's direction, played a pivotal role in laundering the betting money.
Currently ED has identified and frozen Indian companies under the control of Tibrewal and his associates, holding securities worth Rs. 580 crore in stock portfolios. Foreign entities also invested in India via the FPI route and were found to be holding securities worth Rs. 606 crore in stock portfolios.
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mahadevscam · 1 year ago
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Learn Mahadev Saurabh Chandrakar Fitness app integrates fitness into his daily routine Saurabh Chandrakar practical tips on staying active
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whoissaurabhchandrakar · 1 year ago
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