The Enforcement Directorate (ED) has issued summons to actor Ranbir Kapoor in the money laundering case related to ‘Mahadev Online Book App’ (betting app/online betting) of Chhattisgarh and asked him to be present for questioning on Friday. This information has come out quoting PTI. The actor has appeared in several advertisements promoting the app. ED claims that Ranbir was given a huge amount of money in return, which was the proceeds of a crime. ED alleges that Ranbir Kapoor allegedly received money from promoters to perform at the wedding of one of the app’s promoters. . ED has asked Ranbir Kapoor to be present in its Raipur office on 6th October. Sources said that ED is investigating the role of 14 to 15 celebrities in the case. Soon he will also be called for questioning. Mahadev Online Book App is an app related to online gambling. According to PTI, company promoters Saurabh Chandrashekhar and Ravi Uppal were running the app from Dubai. It is alleged that ‘Online Book Betting Application’ was used to register new users. Money laundering was done through the network of benami bank accounts by creating their IDs. ED’s investigation has revealed that ‘Mahadev Online Book App’ was operated from the head office of the company located in UAE. ‘Hawala’ was used on a large scale to send the money earned from betting to accounts in other countries. Large amounts of cash were used to promote betting websites in India to attract new users and franchises. Many users who opened franchises used to get profits in the ratio of 70:30. The promoters of the company are said to be residents of Bhilai, Chhattisgarh.
ED summons Ranbir Kapoor, Alia Bhatt’s husband will be interrogated in online betting case, know the whole matter
