Karnail Singh, a 2015-batch IAS officer in Punjab, has resigned amidst a scarcity of IAS officers while in the state. This will come just after he was removed from his position instead of specified a whole new publishing.
ED has carried out searches versus The cash laundering networks connected with Mahadev Application in towns like Kolkata, Bhopal, Mumbai and many others and retrieved significant number of incriminating evidences and it has frozen/seized proceeds of criminal offense worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
The betting application is undoubtedly an umbrella syndicate that provides an internet System for illegal betting Internet sites to enrol new customers, develop user IDs, and have interaction in income laundering through a complex community of Benami bank accounts. Consumers could bet in An array of routines — from election results to online games including poker, card games and cricket.
Sourabh Chandrakar, one of the promoters in the Mahadev on the web betting application The Enforcement Directorate could also file a new cost sheet On this multi-crore income laundering case before long, they explained.
His father utilised to work in Nagar Nigam. You are able to envision the fiscal status from the family. He was as ordinary because it may get. Nobody, not even he, would've imagined this type of income coming his way.”
The application creators arrived less than ED scanner after the lavish Rs 250-crore wedding of Saurabh Chandrakar in Dubai, which quickly become a scandal with many Bollywood actors and famous people acquiring summons with the ED in the money laundering probe.
The promoters of your betting application, ED sources stated, have been laundering cash to Center Japanese countries, together with Dubai, functioning from Pakistan, and spreading their small business in Thailand — all through a significant racket of Hawala operators and around 70 shell corporations.
Funded with the EU and supported with the Place of work of the Principal Scientific Adviser to the Government of India, the proposed matchmaking initiative seeks to aid cooperation and partnerships among Option providers and adopters from equally locations.
The application garnered awareness when Durg SP Abhishek Pallav arrested lots of people associated with the betting app and FIRs ended up filed inside the make a difference. The case inevitably noticed a lot of arrests from other states and it was during the questioning the names of Saurabh Chandrakar and Ravi Uppal came up.
"On top of that, statements about his involvement in sixty illicit offshore platforms are baseless and completely unsubstantiated," he mentioned.
Subsequently, the Highlight turned to A significant scandal during Chandrakar’s extravagant wedding from the UAE in February 2023.
Both equally businessmen are now being probed with the ED in the money laundering case associated with alleged illegal betting via on-line applications, besides investigations through the Chhattisgarh and Mumbai Police Criminal offense Branch.
In accordance with stories, the Brahmastra actor is claimed to generally be among the highest-paid celebs who had been paid out by the app promoters. Even social networking ads and ads to the Mahadev app have highlighted Kapoor.
Despite the fact that the homeowners with the Mahadev betting app are languishing powering bars at the moment, it wasn’t generally such as sourabh chandrakar wedding this.