Crime
Mahadev Betting App Case: Saurabh Chandrakar Issues Statement Through PR Agency, Denies ED’s Allegations
In the Mahadev betting app case, the absconding accused, Saurabh Chandrakar, issued a statement on Monday night through a PR agency, denying all the allegations made against him by the Enforcement Directorate (ED).
According to him, he is neither a promoter, director, nor the founder of the Mahadev app. He also denied his involvement in 60 illicit offshore platforms. He identified himself as an entrepreneur from Bhilai and said he was ready to cooperate with the ED.
Chandrakar planning to flee: ED
According to sources in the ED, Chandrakar is trying to mislead the issue and is currently planning to leave the UAE for some undisclosed destination. The sources said they have all the evidence against his illegal betting business and hawala operations from which he has established a Rs 5,000 crore empire. The sources asked if he was willing to cooperate, why is not joining the investigation?
According to an ED investigation, Rs 200 crore was spent on his wedding in Dubai in February 2023 and a host of Bollywood celebrities took part in the bash. Chandrakar said he spent about Dirham 10 million which was raised through his internal accruals and savings. “Meticulously documented records substantiating the sources of his income are available, and spending Rs 200 crore in cash is actually not practical,” he added.
Concerning the presence of celebrities at the event, Chandrakar contends that their involvement was greatly exaggerated. He asserts that all the celebrities in attendance were engaged through an event management company, which facilitated their participation. Furthermore, he denied any hawala payments, stating that all artistes were exclusively hired by the company to attend and perform at the event and there were no direct financial transactions between himself and the celebrities. He claimed that the event management company had made payments to all celebrities through regular banking channels.
‘Never traveled to Pakistan, Sri Lanka, Nepal’: Chandrakar
Chandrakar denied any operations in Pakistan, Sri Lanka, or Nepal. He asserts that he has never traveled to these countries.
Meanwhile, the Enforcement Directorate (ED) carried out raids at multiple locations in Bhilai involving close associates of Chandrakar and his associate Ravi Uppal on Monday and Tuesday. The ED team conducted searches at the premises of Deepak Savlani, who was an alleged partner in Saurabh Chandrakar’s ‘Juice Factory’. Savlani’s statement was also recorded. Savlani claimed to be a contractor working for the Bhilai Nagar Nigam.
Additionally, the Enforcement Directorate team visited the close relatives of Ravi Uppal, including one Prerna Uppal. According to ED officials, they learned from neighbors that the house has been closed for the past year.
Crime
Mumbai: Speeding Dumper Hits 2 Bikers Near Birla Centurion Mill, One Killed
Mumbai: A tragic accident occurred in Worli, where a speeding dumper rammed into two bikers, killing one on the spot. The deceased has been identified as Rohan Gupta (21), while the other rider, Sanket Virendrakumar Sharma (21), sustained serious injuries. Based on Sharma’s complaint, the N.M. Joshi Marg Police have registered a case against the dumper driver, Darshan Subhash Kasdekar (27) and arrested him. Further investigation is underway.
According to the N.M. Joshi Marg Police, the accident took place around 9:30 PM on January 30 near Birla Centurion Mill Gate No. 01 to 07. Complainant Sanket Sharma and his friend Rohan Gupta were riding a bike on Pandurang Budhkar Marg when a speeding and negligent dumper driver hit them near Birla Centurion Mill. The impact threw both riders off their bike, causing severe injuries. Gupta succumbed to his injuries on the spot, while Sharma survived with serious wounds. The police have registered a case and are continuing their investigation.
Crime
Bengal Governor hints at taking up RG Kar case with Amit Shah
Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.
A statement issued from the office of the Governor on Friday hinted at this.
The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.
“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.
As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.
The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.
Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.
During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.
The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.
Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.
Majumdar also said the victim’s parents had complaints against one particular investigating officer.
“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.
Crime
RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges
Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.
On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.
However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.
However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.
Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.
Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.
However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.
Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.
Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.
While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).
Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.
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