The Enforcement Directorate (ED) summoned Ranbir Kapoor on October 6 in a money laundering case connected to Mahadev Online Book gaming-betting app. According to sources, Kapoor had promoted one of the gaming-betting app of the Mahadev group. ETimes has learnt that apart from Ranbir Kapoor, there are other Bollywood celebrities and some Pakistani celebrities too under ED‘s radar.
Several actors and singers from Bollywood reportedly attended the wedding ceremony of Mahadev Book app promoter, Sourabh Chandrakar, in the UAE.
The ED is investigating a money laundering case against Mahadev Online Book, operated by Chandrakar and Uppal who hail from Bhilai in Chhattisgarh and now based in Dubai.
Chandrakar got married in UAE in February and the wedding was graced by the Bollywood bigwigs like Tiger Shroff, Sunny Leone, Neha Kakkar who even performed at the wedding, Atif Aslam, Rahat Fateh Ali Khan, Ali Asgar, Vishal Dadlani, Elli AvrRam, Bharti Singh, Bhagyashree, Kriti Kharbanda, Nushrratt Bharuccha and Krushna Abhishek.
Sources suggest that Tiger Shroff, Sunny Leone, Neha Kakkar, Bharti Singh, Krushna Abhishek and many other celebrities including Atif Aslam and Rahat Fateh Ali Khan may be summoned by the ED in the coming days.
Mahadev group promoters, Saurabh Chandrakar and his friend Ravi Uppal, had hired several celebrities and social-media influencer to promote their gaming-betting apps after paying them. Most of the payments were done in cash.
Several actors and singers from Bollywood reportedly attended the wedding ceremony of Mahadev Book app promoter, Sourabh Chandrakar, in the UAE.
The ED is investigating a money laundering case against Mahadev Online Book, operated by Chandrakar and Uppal who hail from Bhilai in Chhattisgarh and now based in Dubai.
Chandrakar got married in UAE in February and the wedding was graced by the Bollywood bigwigs like Tiger Shroff, Sunny Leone, Neha Kakkar who even performed at the wedding, Atif Aslam, Rahat Fateh Ali Khan, Ali Asgar, Vishal Dadlani, Elli AvrRam, Bharti Singh, Bhagyashree, Kriti Kharbanda, Nushrratt Bharuccha and Krushna Abhishek.
Sources suggest that Tiger Shroff, Sunny Leone, Neha Kakkar, Bharti Singh, Krushna Abhishek and many other celebrities including Atif Aslam and Rahat Fateh Ali Khan may be summoned by the ED in the coming days.
Mahadev group promoters, Saurabh Chandrakar and his friend Ravi Uppal, had hired several celebrities and social-media influencer to promote their gaming-betting apps after paying them. Most of the payments were done in cash.
Ranbir Kapoor lands in trouble; actor summoned by Enforcement Directorate in connection with a betting app case
