Actor Ranbir Kapoor summoned by ED, on many radars including Tiger Shroff-Sunny Leone

[ad_1]

Difficulties have arisen for Bollywood actor Ranbir Kapoor. The Enforcement Directorate (ED) has sent a summons to the actor. In fact, Ranbir Kapoor’s name is coming up in the ‘Mahadev Gaming-betting case’. The actor has been summoned for questioning on October 6.

Apart from Ranbir, the names of other celebrities are also included

Not only Ranbir Kapoor’s name is coming in this case, but there are 15-20 other celebs in this list who are on the ED’s radar. The list includes the names of Atif Aslam, Rahat Fateh Ali Khan, Ali Asghar, Vishal Dadlani, Tiger Shroff, Nega Kakkar, Bharti Singh, Alli Avram, Sunny Leone, Bhagyashree, Palakit Samrat, Keerti Kharbanda, Nusrat Bharucha and Krishna Abhishek. .

Let us tell you that ‘Mahadev Gaming-Betting’ is an online betting platform. The promoter of this app, Saurabh Chandrakar, got married in February in the United Arab Emirates. More than 200 crore rupees were spent on the wedding. The video of this luxurious wedding has been captured by Indian agencies. All the celebs invited to perform at the wedding have also come on the radar.

Saurabh Chandrakar invited many people to the wedding. He had hired a private jet to fly his family members from Nagpur to UAE. Not only this, wedding planners, dancers, decorators etc. were invited from Mumbai and given work. Everything was paid in cash. The ED has collected digital evidence in this regard, according to which Rs 112 crore and Rs 42 crore in cash were transferred to an event management company in the name of M/s R-1 Events Pvt Ltd of Yogesh Popat through Havala. Hotel booking Payment was made.

A few days ago, the ED had raided hawala operators in Mumbai, Bhopal and Kolkata, who had sent money for the event to a Mumbai-based event firm. Singer Neha Kakkar, Sukhwinder Singh, actress Bharti Singh and Bhagyashree were paid to perform from here.

During the investigation, the ED found that the Mahadev book app and this betting case is related to some Chhattisgarh politicians, police officers and associates of politicians. The turnover of this betting app is around 20000 crore rupees.

ED Mahadev takes an in-depth look at the online gaming-betting app. Recently, the ED team visited cities like Kolkata, Bhopal, Mumbai and conducted an investigation. In this, he found that there are many people associated with the money laundering network associated with the Mahadev app. ED has also found several evidences. They have seized the criminal income of Rs 417 crore.

[ad_2]

Source link