Comic-actor Kapil Sharma and actors Huma Qureshi and Hina Khan have been requested to seem earlier than the Enforcement Directorate, or ED, in reference to a case involving the Mahadev gaming app, sources mentioned immediately.
Yesterday, actor Ranbir Kapoor, who has accomplished a number of commercials selling the app, was requested to seem earlier than the monetary probe company on Friday.
The probe company has claimed that he was given a big sum of money in change, which was from the proceeds of against the law.
The Mahadev On-line E book App, on the centre of the controversy, is an umbrella syndicate arranging on-line platforms to allow unlawful betting web sites to enroll new customers, create consumer IDs, and launder cash by a layered net of benami financial institution accounts, the probe company has alleged.
PROMOTERS OF GAMING APP MADE RS 200 CRORE A DAY
The black cash masterminds Sourabh Chandrakar and Ravi Uppal are two huge names within the shady world of on-line betting, with their community not solely in India, but in addition within the UAE, Sri Lanka, Nepal, and Pakistan.
The 2 accused are residents of Chhattisgarh’s Bhilai and surprisingly, until a couple of years in the past, Chandrakar ran a juice store, whereas Uppal had a tyre store.
With their financial savings, the 2 went to Dubai and met a sheikh and a Pakistani nationwide, who ultimately labored collectively to open the web betting app. Quickly, Chandrakar and Uppal made a “title” for themselves within the betting world.
In line with the ED, the 2 arrange a community of round 4,000 panel operators in India for on-line betting. Every operator had 200 clients who positioned bets.
When Chandrakar obtained married within the UAE this February, he allegedly spent Rs 200 crore in money on the grand marriage ceremony. Non-public jets flew visitors from India to the UAE.
The marriage planners, dancers, decorators, and others have been paid by Hawala channels.
Fourteen Bollywood celebrities have been invited to carry out on the marriage ceremony. All are underneath the Enforcement Directorate’s radar now.
Final month, investigators seized property value Rs 417 crore in raids at 39 areas in Mumbai, Kolkata, and Bhopal in reference to the Mahadev on-line betting app.