Ranbir Kapoor’s ED Summons
- Actor Ranbir Kapoor seeks a two-week extension for appearing before the Enforcement Directorate (ED) regarding the Mahadev betting app case.
- Kapoor was originally summoned for questioning on October 6.
Allegations Against Ranbir Kapoor
- Kapoor stands accused of receiving money from the app’s promoters for promoting their product online.
- He is among several celebrities under scrutiny in the case.
The Mahadev Betting App Case
- The app, promoted by Sourabh Chandrakar and Ravi Uppal, is operated from Dubai.
- Allegations include money laundering through benami bank accounts and large-scale hawala operations.
- The central head office of the app is located in the United Arab Emirates (UAE).
- It operates on a franchising model with associates on a profit-sharing basis.
- The case involves significant cash expenditures for advertising and attracting users to illegal betting websites.
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Celebrity Involvement Under Scrutiny
Ranbir Kapoor is not the only celebrity under scrutiny in this case. Approximately 14-15 other celebrities and actors are also expected to be summoned for questioning by the ED. The case centers on the promotion and use of the Mahadev betting application for illegal activities.
Details of the Mahadev Betting App Case
The Mahadev betting app case revolves around allegations of money laundering and illegal betting activities. The app was promoted by Sourabh Chandrakar and Ravi Uppal and operated primarily from Dubai.
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The ED’s investigation has revealed that the app was involved in enrolling new users, creating user IDs, and laundering money through a complex network of benami (anonymous) bank accounts.
International Operations
The Mahadev betting app operates from a central head office in the United Arab Emirates (UAE). It functions on a franchising model, offering associates a profit-sharing arrangement. The case also involves large-scale hawala operations, a method of transferring money across borders informally, often used for illegal activities.
Advertising and User Attraction
To attract new users and franchise seekers, the company behind the app incurred significant expenditures in cash for advertising illegal betting websites in India. The promoters of the app are originally from Bhilai in Chhattisgarh. The Mahadev online book betting application is a syndicate that provides online platforms for illegal betting websites.
The Mahadev betting app case has drawn the attention of the Enforcement Directorate, and Ranbir Kapoor’s involvement has placed him under the agency’s scrutiny. Kapoor’s request for a two-week extension to appear before the ED highlights the ongoing investigation into this high-profile case involving money laundering and illegal betting activities.
