Mahadev Betting App Case | Huma Qureshi and Kapil Sharma appealed, asked for more time to join the interrogation by ED
[ad_1]
The strings of Mahadev betting app case and Bollywood are getting intertwined.Big Bollywood stars are continuously coming under the scanner of the Enforcement Directorate (ED). after ranbir kapoor ED has sent notices to many stars like Huma Qureshi, Kapil Sharma, Shraddha Kapoor. Huma Qureshi, Kapil Sharma have sought more time to appear before the agency in the betting case.
Huma Qureshi, Kapil Sharma Requested for time from ED
Actress Huma Qureshi and comedian Kapil Sharma have sought more time to appear before the Enforcement Directorate (ED) for questioning in the Mahadev betting app case. ED on Thursday summoned Sharma and Qureshi in connection with the money laundering probe related to the betting app case. According to the investigating agency, Huma Qureshi had allegedly promoted the app and Kapil Sharma had entertained guests at the wedding of the app promoter held abroad.
of bollywood mahadev betting app case connection to
The investigating agency also issued summons to actors Ranbir Kapoor, Shraddha Kapoor and Hina Khan. These actors cannot be made accused in the case. Ranbir Kapoor had also asked for two weeks’ time to appear for questioning.
Several other Bollywood actors are also under the scanner of the anti-money laundering agency in connection with the case. An exclusive report in India Today in September revealed that the actor and singer attended the wedding ceremony of Mahadev Book App promoter, Saurabh Chandrakar in the UAE in February this year. Preliminary investigation by the Enforcement Directorate revealed that online betting platform Mahadev Book App was involved in large-scale money laundering.
A company promoted by Saurabh Chandrakar and Ravi Uppal and operating from Dubai allegedly used betting applications to enroll new users, create IDs and launder money through a layered web of anonymous bank accounts. ED sources said that Rs 112 crore was transferred to an event management company through hawala and Rs 42 crore in cash was used for hotel booking.
[ad_2]
Source link
