In a recent turn of events, Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to appear before them on October 6. This summons is in connection with the ongoing investigation into the Mahadev online betting case. The case has sent shockwaves through the Indian entertainment industry, with several prominent actors and singers finding themselves under the ED’s scrutiny.
The Cash Exchange for Promotion : Ranbir Kapoor
Sources close to the investigation have revealed that Ranbir Kapoor allegedly received cash in exchange for promoting the Mahadev Book app. This online betting platform has been at the center of a multi-state investigation led by the ED and various police departments.
Mahadev Book App Under Investigation
The Mahadev Book app, which is at the heart of this investigation, has come under intense scrutiny for its alleged involvement in illegal online betting activities. The Enforcement Directorate, in collaboration with law enforcement agencies in multiple states, is leaving no stone unturned in its effort to uncover the truth behind this complex case.
A Web of Bollywood Involvement
Ranbir Kapoor is not the only Bollywood celebrity facing the ED’s inquiries. In fact, a growing list of 15 to 20 other well-known figures from the Indian film industry are also under the ED’s scanner. This list includes names like Atif Aslam, Rahat Fateh Ali Khan, Ali Azgar, Vishal Dadlani, Tiger Shroff, Neha Kakkar, Elli Avram, Bharti Singh, Sunny Leone, Bhagyashree, Pulkit Samrat, Kirti Khabanda, Nushrat Bharucha, and Krushna Abhishek.
Freezing of Assets
In a significant development last month, the Enforcement Directorate froze and seized assets worth a staggering Rs 417 crore in connection with the Mahadev online betting case. The company, promoted by Sourabh Chandrakar and Ravi Uppal, was operating from Dubai and was accused of using the online book betting application to recruit new users, generate user IDs, and launder money through a complex network of benami bank accounts.
The ED issued a statement, asserting, “The ED has recently conducted widespread searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai, etc., and retrieved a large amount of incriminating evidence and has frozen/seized proceeds of crime worth Rs 417 crore.”
Central Head Office in the UAE
The investigation has shed light on the fact that the Mahadev Online Book App operates from a central head office located in the United Arab Emirates (UAE). It follows a franchising model, offering “Panel/Branches” to its associates on a profit-sharing ratio of 70-30.
In conclusion, the summoning of Ranbir Kapoor by the Enforcement Directorate in the Mahadev online betting case has once again brought to the forefront the issue of illegal online betting and money laundering in the Indian entertainment industry. As the investigation unfolds, more details are likely to emerge, shedding light on the extent of involvement of Bollywood celebrities in this complex web of financial irregularities.
What is the Mahadev online betting case?
The Mahadev online betting case is an ongoing investigation into illegal online betting activities and money laundering associated with the Mahadev Book app.
How many Bollywood celebrities are under investigation in this case?
At least 15 to 20 Bollywood actors and singers are currently under the scanner of the Enforcement Directorate.
What is the role of the Enforcement Directorate in this case?
The Enforcement Directorate is responsible for investigating financial irregularities and money laundering in connection with the Mahadev online betting case.
What were the frozen assets worth in this case?
The Enforcement Directorate froze and seized assets worth Rs 417 crore in relation to the Mahadev online betting case.
Where is the Mahadev Online Book App headquartered?
The app is run from a central head office located in the United Arab Emirates (UAE), with a franchising model extending to associates on a profit-sharing ratio of 70-30
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