“Private jets were being hired to ferry close relatives from Nagpur to UAE. Celebrities ended up employed to execute in the wedding. Wedding planners, dancers, decorators etc have been employed from Mumbai and hawala channels ended up utilized to make payments in dollars,” the company said.

The event will come months soon after Ravi Uppal, One more promoter in the betting and gaming app, was detained by local authorities in Dubai with a pink detect issued by Interpol for the behest with the ED.

Equally businessmen are increasingly being probed by the ED in The cash laundering situation connected to alleged unlawful betting by way of on line applications, apart from investigations from the Chhattisgarh and Mumbai Law enforcement Crime Branch.

Circulating news suggesting a payment of INR two hundred Crores in funds increase incredulity, and whilst Mr. Chandrakar concerns the feasibility of this kind of a massive dollars transaction, he emphasizes The shortage of practicality of this kind of claims.

The TTC is really a crucial Discussion board to deepen the strategic partnership on trade and technology in between the two partners. Geostrategic challenges have bolstered the EU and India's common interest in guaranteeing security, prosperity and sustainable enhancement according to shared values.

Substantial expenditure in dollars is additionally remaining completed in India for advertising and marketing betting Web sites to bring in new consumers and franchise (panel) seekers, the ED had claimed.

It aims to improve the cooperation concerning European and Indian SMEs and begin-ups during the clean up and inexperienced technologies sector. The intended Trade of data and know-how are going to be instrumental in advancing the circularity of scarce elements and transitioning in direction of carbon-neutrality in equally India along with the EU.

DCP arrested in Telangana snooping row ‘abducted healthcare firm founder to assist hostile takeover’

Bankar has alleged in his assertion which the accused Chandrakar and Many others are actively linked to match-correcting of important cricket matches and tournaments organised and carried out in India with dishonest intention of earning take advantage of match fixing.

"The matchmaking celebration can be a phase-ahead to unlock innovative alternatives bringing about a eco-friendly and round overall economy. We stimulate innovators from your EU to seize this opportunity and explore opportunity collaborations with their Indian counterparts."

Subsequently, the spotlight turned to An important scandal for the duration of Chandrakar’s extravagant wedding in the UAE in February 2023.

Das experienced later on submitted prior to the Exclusive court docket in Raipur that saurabh chandrakar mahadev book he had been framed as Section of a conspiracy and he experienced in no way sent income to politicians.

Substantial expenditure in dollars can be currently being done in India for advertising betting Web-sites to catch the attention of new end users and franchise (panel) seekers, the ED had said.

“Massive scale hawala functions are completed to siphon off the proceeds of betting to offshore accounts. Substantial expenditure in hard cash can also be currently being finished in India for marketing of betting Sites and self-grandizement important to entice new Buyers and franchise (panel) seekers,” it alleged, Based on NDTV