Saurabh Chandrakar, Mahadev App: There are also two businessmen named Dheeraj Ahuja and Vishal Ahuja on the ED’s radar. Both have a travel agency. The ED has also searched their office. Saurabh Chandrakar… Who used to sell juice in Bhilai, Chhattisgarh earlier. His betting habit is old. Whatever he earned, he lost it in betting. He went to Dubai with the dream of becoming rich. In just a few years, he is living a luxurious life by looting several thousand crores of rupees. In February, he got married in such a way that now he has come into the limelight. Like water, he washed away two hundred crore rupees. Famous film stars danced at her wedding. In such a situation, along with the mastermind Saurabh Chandrakar, who cheated from the Mahadev app, many film stars and big businessmen have also come on the radar of investigating agencies.
Dancers were invited from Mumbai to the wedding
The Enforcement Directorate (ED) has made many important revelations about Saurabh Chandrakar. The ED has seized his assets worth more than 400 crores. In fact, in February, mastermind Saurabh got married in Ras Al Khaimah (RAK). He called his relatives from India in a private jet. From Mumbai, he booked dancers and wedding planners. More than 14 celebrities from the film world were invited to perform. All of them were paid through hawala.
The hotel was booked for 42 crores.
The ED has so far raided 39 places in this case. According to a report in The Indian Express, the ED said it has evidence that Saurabh Chandrakar had paid 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
There are also two businessmen named Dheeraj Ahuja and Vishal Ahuja on the ED’s radar. Both have a travel agency. The ED has also searched their office. For Saurabh’s wedding, this company had booked all the people. It is believed that both the owners of this company have a special connection with the mastermind of Mahadev app. Not only marriage, Saurabh used to book tickets from this company on other occasions too.
People for hawala related work
During the investigation, the ED also found that a businessman named Vikas Chaparia used to handle all the hawala related work of Mahadev app. Vikas is a resident of Kolkata. The name of a businessman named Govind Kedia is also coming up in the investigation. Kedia used to help Vikas in hawala related works.
From Sunny Leone to Tiger Shroff on the radar
According to the information, the ED is going to send notices to all the 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. In exchange for the stage performance, Saurabh gave these people a hefty amount. It has also come to light that on many other occasions, Saurabh used to invite film stars to his party 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.
