ED will interrogate Shraddha Kapoor today in Mahadev Online Betting Case, sword is hanging on these celebs too

ED will interrogate Shraddha Kapoor today in Mahadev Online Betting Case, sword is hanging on these celebs too

[ad_1]

A few days ago, reports had claimed that Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in the Mahadev online betting app case. Now the latest name that has come up is that of Bollywood actress Shraddha Kapoor. The Tu Jhooti Main Makkar actress has also been summoned in this case and it is reported that she may appear for questioning today. However, Ranbir has asked for two weeks’ time to register his presence at the ED office. Reports further claim that Ranbir Kapoor took huge amount of money for doing several advertisements to promote Mahadev App which comes under the earnings of crime. Let us tell you that celebrities have not been made accused in this case, but they will be interrogated about what they know or do not know about the manner and flow of payments allegedly made by the app promoters. And today, Shraddha Kapoor will reportedly appear at the ED office for the same questioning. Huma Qureshi’s name is also making headlines for being summoned by ED in the illegal betting app case.

Kapil Sharma may also appear before ED today

Reports say that several celebrities are under the scanner of the Enforcement Directorate (ED) in the Mahadev money-laundering case, with Kapil Sharma and Hina Khan asked to appear before the central agency. His name surfaced after actor Ranbir Kapoor received summons a day ago. The comedian and actor have been summoned and will appear before the ED on Friday. News agency ANI tweeted, “ED has summoned comedian Kapil Sharma and actor Huma Qureshi in Mahadev betting app case.

ED called Ranbir Kapoor

Reportedly, Ranbir Kapoor was earlier called to understand his information regarding the source of the money he received for promoting the betting app. A media report claims that the agency has also asked the actor to be present at their office in Raipur, Chhattisgarh on October 6. It said, “Ranbir Kapoor has been called to understand the transactions of the betting business. At this point, he has not been called as an accused. It is important to interrogate him to know his information about the sources of money received from him. This will probably indicate the plans of the promoters and their association.

Ranbir Kapoor has received summons to understand the scam

It also says, “Ranbir Kapoor may not be part of any conspiracy, but it is very important to understand the scam.” Reportedly, Ranbir has received payment for conducting promotional activities for the betting app. .Reportedly, many other celebrities and actors will also be called for it soon. It has been reported quoting ED sources that 17 Bollywood celebrities are involved in this process. This includes Shraddha Kapoor, Tiger Shroff, Sonakshi Sinha and others attending or performing at company chief Saurabh Chandrakar’s wedding in February earlier this year and the company’s success party in September 2022.

What is the Mahadev betting app issue?

Mahadev App enables illegal betting on various online games like Poker, Card Games, Chance Games, Badminton, Tennis, Football and Cricket. The app is reportedly run by Dubai-based Saurabh and Ravi Uppal. The company operates from Dubai where betting is legal, however, it is illegal in India.

How Mahadev Online Book App works

Officials said that the ED investigation has revealed that the Mahadev online book app is run from a central head office in the UAE. It said it operated by giving franchise of “panels/branches” to its known associates at a 70-30 per cent profit ratio. It was said that Hawala operations are conducted on a large scale to send betting income to foreign accounts. It was said that a large amount of cash is also being spent in India to advertise betting websites to attract new users and franchise (panel) seekers. The promoters of the company are from Bhilai, Chhattisgarh and Mahadev Online Book Betting Application is a major syndicate that arranges online platforms to enable illegal betting websites.

[ad_2]

Source link