The Department of Entertainment (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi to appear in the case of Mahadev betting app.
Ranbir Kapoor was summoned by the ED on October 6th in connection with the Mahadev betting app case.
The Enforcement Directorate (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case in Mumbai.
The Enforcement Directorate (ED) is investigating the Mahadev betting app case, which involved several celebrities and sports personalities. The ED has summoned actor Ranbir Kapoor and 4-5 similar apps from the UAE, which were making millions of rupees daily. The lavish wedding in Ras Al-Khaimah in February was paid in cash, with promoter Sourabh Chandrakar paying Indian film industry celebrities.
The Indian Enforcement Directorate (ED) has revealed details of an online money laundering case linked to the Mahadev Online Book Betting app. The app, which allows illegal betting websites to register users and create user IDs, was promoted by Chandrakar and Ravi Uppal from Bhilai, Chattisgarh.
The Enforcement Directorate (ED) has conducted searches in Raipur, Bhopal, Mumbai, and Kolkata, seized illegal assets worth Rs 417 crore, and issued non-bailable warrants against suspects. The agency is investigating money laundering charges related to the Mahadev Online Book app.
The ED has identified several key individuals involved in the money laundering activities of the Mahadev online booking app.
