The Delhi-based Enforcement Directorate called Ranbir Kapoor at Raipur On Wednesday this notice was given to him to appear on 6th October in connection with the Mahadev Betting App Case, because the actor Ranbir Kapoor was prompting this app so Ed is trying to determine when he started this promotional activity and how he received payment of this work.
Ed also wants to know how he came in contact with individuals regarding the promotional project. There are many celebrities who also came to the list who have done the same as Kapil Sharma, Hina Khan, and Huma Qureshi also called by ED for the Mahadev betting app case.
All You Need to Know About What is Mahadev Betting App
According to a report given by the investigating agency, Mahadev Betting app is an online platform a syndicate umbrella where illegal betting enrolls new users, and creates user IDs for money laundry through it.
As per the source, the Mahadev Betting app owner is running 3 to 4 more apps similar to this for money laundry purposes which is operated from UAE. ED said a large amount of transactions in cash have been done in India for promotional purposes. so that new users will be attracted to this app.
In this case main promoters of this app are Sourabh Chandrakar and Ravi Uppal who are from Chattisgarh Bhillai who doing the mainly doing this work.
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ED started his investigation last month and arrested four accused who were making payments for promoting the Mahadev Betting online booking app.ED also said that they successfully investigated the main persons who all are major players in this betting app case.
An agency source said that there are many celebrities who also might called by ED soon. ED recently has done raids across 39 locations across Bhopal, Raipur, Kolkata, and Mumbai, and seized 417 crore of assets illegally.
