UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar for money laundering

  • Posted on October 11, 2024
  • By Business News Today
  • 1 Views
UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar for money laundering

Saurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate has been trying to extradite him to India for over a year. They accuse him and his associates of laundering money through illegal betting websites, with proceeds invested in crypto, diamonds, stocks, and real estate.
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