Money laundering by Dharmendra Yadav
Dharmendra Kumar yadav - +[deleted]/+[deleted]
Abhishek kumar Chaurasiya - [deleted]
Amount of Rs 32520 paid in account of Abhishek kumar Chaurasiya in conversation with Dharmendra Yadav for helicopter booking from Phata to Kedarnath. Both are working in Charming yatra. Aadhar card and I'd card of Dharmendra Yadav attached herewith. After sending full payment at around 10:00 pm yesterday night, only OTP taken for IRCTC HELIYATRA ACCOUNT creation, but ticket was not booked and reason provided- due to maximum number of transactions, booking can be done only after the very next day or after 12:00 am for that we need to wait till 12- 01:00 am. We waited but after 12:00 am onwards he didn't picked up the call. After calling him today morning at around 07:34 am, he said that after reaching office at 09:00 am, he will book tickets. But didn't receive the call till 11:00 am. At around 11:45 am he received call and said due to high demand, premium booking available for that we have to pay 8000 RS extra. We agreed and asked him to proceed for ticket. But again he only proceed for IRCTC HELIYATRA ACCOUNT creation but didn't book tickets, after calling several times, he received call at 1:27 pm and said, booking is not possible. So now I asked him to refund the money. He said that after 15 mins he will call. But he stopped receiving any call. Me, my spouse, my sister-in-law and my mother-in-law are trying his call from yesterday, he created such situation that if we don't pay him money first, he can't book tickets and we are trapped. His Boss Abhishek kumar Chaurasiya said, wrong number when call from one number and when called from another number, he said that he has not received any money. I have account payment transaction, phone pay transaction details, WhatsApp chats, all call recordings from yesterday. Please punish the culprits and refund my money