Ranbir Kapoor Summoned by ED: According to sources, Kapoor had allegedly carried out promotional activities for the app. He is required to appear before the ED’s office in Raipur on October 6 for questioning. The ED officials are keen to determine several aspects of Kapoor’s involvement, including when he began promoting the app, the amount of money he received for these promotions, and the method of payment.
The Mahadev Betting App Case : 14 Stars May Be Summoned Soon In This Connection.
Mumbai,05 October(City Times): Ranbir Kapoor Summoned by ED :In a recent development, the Enforcement Directorate (ED) has issued a summons notice to Bollywood actor Ranbir Kapoor in connection with the Mahadev betting app case. Here’s everything you need to know about this case and Ranbir Kapoor’s involvement. Ranbir Kapoor is one of Bollywood’s A-list actors, has been summoned by the ED regarding his alleged involvement in promoting the Mahadev betting app.
Ranbir Kapoor Summoned by ED: Is Ranbir Involved In Hawala!
According to sources, Kapoor had allegedly carried out promotional activities for the app. He is required to appear before the ED’s office in Raipur on October 6 for questioning. The ED officials are keen to determine several aspects of Kapoor’s involvement, including when he began promoting the app, the amount of money he received for these promotions, and the method of payment.
Seeking Time
Ranbir Kapoor has requested two weeks’ time to appear before the Enforcement Directorate. This request follows the summons he received for questioning at the agency’s Raipur office on October 6. The actor is accused of receiving money from the promoters of the Mahadev betting app for promoting their product in the virtual space.
Mahadev Betting App Scam Case
The Mahadev betting app case revolves around allegations of money laundering. The Enforcement Directorate is investigating this case, which has connections to a ₹200-crore wedding that took place in the UAE in February.
The Lavish Wedding
The lavish wedding in question was that of Sourabh Chandrakar, one of the promoters of the Mahadev betting app. The entire ₹200 crore for the wedding was reportedly paid in cash. This raised suspicions and triggered investigations.
Founders and Operation
The Mahadev betting app’s founders, Sourabh Chandrakar and Ravi Uppal, both residents of Chhattisgarh’s Bhilai, are under the scanner of the Enforcement Directorate. The agency has issued non-bailable warrants and lookout circulars for them. They started the platform in Dubai in 2018.
Network and Money Laundering
The Mahadev betting app’s network extends beyond India, reaching into the UAE, Sri Lanka, Nepal, and Pakistan. The ED has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case.
The Fraudulent Operations
The company behind the Mahadev betting app, operating from Dubai, allegedly used the online book betting application to enroll new users, create user IDs, and launder money through a complex web of benami bank accounts.
Celebrity Involvement
The extravagant UAE wedding not only drew attention due to its opulence but also because of the involvement of several celebrities. Private jets were chartered to fly in family members, and various celebrities performed at the wedding functions. The entire event was managed by a Mumbai-based events firm.
Ranbir Kapoor’s Connection
Ranbir Kapoor’s connection to this case stems from his promotional activities for the Mahadev betting app. He appeared in social media ads for the app and received money from its promoters. His participation in the lavish UAE wedding, reportedly paid for in cash, has raised suspicions and led to the ED treating these cash payments as proceeds of the alleged crime. As the investigation unfolds, Kapoor’s role and the extent of his involvement in this case will become clearer.
Who is Saurabh Chandrakar?
In a recent turn of events, the Mahadev online betting app has once again captured the spotlight. This time, the Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor for his presence at the lavish wedding of Saurabh Chandrakar, the owner of the Mahadev online betting app, which took place in February 2023. This grand event in Dubai reportedly incurred expenses totaling a staggering Rs 200 crore, even involving the hiring of a private jet to transport family members from Nagpur. Notably, 14 prominent Bollywood celebrities, including Sunny Leone and Neha Kakkar, graced the occasion with their performances.
The backdrop of this summons is a massive fraud case amounting to Rs 5000 crore against the Mahadev online betting app, and Ranbir Kapoor is the first celebrity to receive a notice from the ED in connection with this case.
Who is the Owner of Mahadev App Ravi Uppal?
Saurabh Chandrakar, the central figure in this unfolding scandal, along with his partner Ravi Uppal, hails from Bhilai, Chhattisgarh, and initially ventured to Dubai from their hometown. While Saurabh Chandrakar’s roots lie in Bhilai, he had been residing in Saudi Arabia for an extended period. The grandeur of his wedding earlier this year, with a whopping expenditure of Rs 200 crores, attracted significant attention. It is Said That Chandrakar was a juice seller in Bhilai. He Was running Mahadev Juice Stall.
14 renowned film stars Seen Dancing In Saurabh Chandrakar’s Wedding
A video from the event showcased performances by 14 renowned film stars, including Bollywood luminaries like Bharti Singh, Tiger Shroff, Ranbir Kapoor, Neha Kakkar, and others. The company behind the Mahadev app splurged a staggering Rs 200 crores in cash for this extravagant wedding. The transportation of family members from Nagpur to Dubai was facilitated via a private jet, while dance singers and decorators from Mumbai were enlisted to add grandeur to the occasion.
Know Saurabh Chandrakar’s Ascension Step By Step
- The Mahadev betting app case first came into the limelight when four individuals were arrested, which subsequently led to the revelation of Saurabh Chandrakar’s involvement. Ravi Uppal, his partner in this venture, is also a resident of Chhattisgarh. He initially worked in a private company before transitioning into online betting and relocating to Dubai to operate the business from there.
- The Mahadev Betting App’s headquarters is situated in Saudi Arabia, and it has established numerous branches in various metropolitan cities. Multiple franchises have been set up, with business transactions typically conducted on a 70-30 profit-sharing basis.
- The modus operandi involves luring customers with the promise of substantial earnings through online betting apps, only to siphon off the money into numerous anonymous bank accounts through fraudulent means.
In a recent development, ED officials conducted simultaneous searches in Mumbai, Kolkata, and Bhopal, resulting in the seizure of assets worth Rs 417 crore, including cash. These actions have shed light on the extensive financial irregularities surrounding the Mahadev online betting app, sparking a nationwide investigation into this massive scam.
