Bollywood celebrities have gained attention as the Enforcement Directorate has been progressively tightening its control on the Mahadev Betting App Case. ED has summoned Bollywood actress Ranbir Kapoor and a few other celebrities.
ED is Investigating On Money Laundering Case of ₹ Rs 5000 Cr
As per the reports, many artists attended the wedding of the accused of this Mahadev Betting Game App. Saurabh Chandrakar is the name of the accused, and his wedding was held in Dubai. The performers who attended the event also included Kapil Sharma and Huma Qureshi.
It cost almost 200 crores to have this wedding. It is informed that ED has 14 major stars on its radar that it is free to question at any time. Currently, the ED is looking into a Rs 5,000 crore money laundering case involving Saurabh Chandrakar, who runs an online betting service based in Dubai, and his business partner Ravi Uppal.
What Did The Authorities Say About this Case?
According to officials, the ED investigation found that the “Mahadev Online Book App” was run out of its headquarters in the United Arab Emirates (UAE). He claimed that he once granted his specialists the business rights to the branches they built through “Franchise” at a profit ratio of 70:30.
According to officials, ‘Hawala’ was widely utilized to transfer gambling winnings to accounts in other nations. According to him, betting websites in India were heavily advertised to draw in new customers and franchisees. The company’s promoters are citizens of Bhilai, Chhattisgarh.