The Chhattisgarh

Tag: ED summons

  • Arvind Kejriwal Likely To Appear Before Delhi Court Today After Trust Vote Move |

    Delhi Chief Minister Arvind Kejriwal is likely to appear before a court in connection with the summons issued by the Enforcement Directorate in the alleged Excise scam case. Delhi CM Kejriwal has already skipped five summons in the case following which the ED approached a city court against him. Kejriwal, who is also the Aam Aadmi Party (AAP) Chief, is expected to present himself before a Delhi court to clarify his stand to skip the ED summons. 

    This comes amid the Delhi Assembly’s move to adopt the motion of confidence moved by the Chief Minister in a show of strength amid allegations that the BJP is trying to poach AAP MLAs by offering them Rs 25 crores each.

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    Speaking after presenting the motion of confidence in the Delhi Assembly yesterday, CM Kejriwal stated that two AAP MLAs informed him of BJP members approaching them, claiming that the Delhi chief minister would soon be arrested and these MLAs were offered Rs 25 crore to join the BJP. Kejriwal said that he brought the trust vote in the assembly to prove none of the AAP MLAs had defected.

    मेरे पास 2 MLA आये और उन्होंने बताया:

    BJP ने उन्हें कहा है कि आपके मुख्यमंत्री को हम कुछ दिन में गिरफ़्तार कर लेंगे, हमने 21 विधायकों से बात कर ली है

    उन्होंने 25-25 Crore का ऑफर दिया है और कहा है कि उन्हें अपनी पार्टी से चुनाव भी लड़वा देंगे

    इन्होंने कई बार Operation Lotus… pic.twitter.com/aJvsIPD0N9
    — AAP (@AamAadmiParty) February 16, 2024

    This move by Kejriwal comes ahead of the ED’s sixth summons scheduled for February 19. This marks the second occasion where the Arvind Kejriwal government seeks a trust vote. The Aam Aadmi Party holds 62 MLAs in the 70-member Assembly, while the BJP has eight.

    Last week, the court summoned Kejriwal, emphasizing his legal obligation to comply. The ED has accused the Delhi chief minister of intentionally avoiding summons, with the AAP claiming that the summonses were illegal, and the agency’s objective is to arrest Kejriwal and make the Delhi government collapse by unfair means. The AAP leaders claimed that the BJP is deploying different techniques to gain power in Delhi as they cannot win against the Aam Aadmi Party in the national capital.

    The ongoing investigation involves allegations of liquor companies influencing the excise policy for a 12% profit, with the Enforcement Directorate alleging money laundering related to kickbacks. The BJP contends that AAP used the alleged scam proceeds to fund its Gujarat campaign, establishing itself as a national party.

  • What is the Mahadev Gaming App case, in which the noose was tightened on Ranbir Kapoor and other stars?

    The Enforcement Directorate has sent summons to Bollywood actor Ranbir Kapoor. ED has sent summons for questioning in the Mahadev Gaming App case. ED has asked the actor to appear for questioning on October 6. It is known that Ranbir Kapoor was endorsing Mahadev gaming app. ED claims that they received a huge amount in cash in return, which was the proceeds of crime. It is being told that Ranbir Kapoor was paid to promote this app. This payment has been made to Ranbir Kapoor in the form of cash.

    It is noteworthy that many actors had attended the wedding of Mahadev online betting game app accused Saurabh Chandrakar and one of them is Ranbir Kapoor. It is being told that apart from Ranbir Kapoor, ED can interrogate 14 big stars including Vishal Dadlani, Tiger Shroff, Neha Kakkar, Sunny Leone, Bhagyashree, Nusrat Bharucha in this case.

    In such a situation, the question in everyone’s mind is what is Mahadev App. Mahadev App is described by its promoters as a gaming app but the investigating agency suspected that betting business is carried out through it. The earnings of many influential people are invested in this. Not only this, underworld money may also be involved in this. It is said about Saurabh Chandrakar, the owner of this app, that earlier he used to run a juice shop in Bhilai. After this, he increased his popularity and jumped into the betting business. To convert his black money into white, he created Mahadev App which claimed to be related to gaming but under its guise black money was earned.

    Saurabh Chandrakar spent Rs 200 crore on his wedding.

    Let us tell you that ED is investigating against Saurabh Chandrakar, who runs an online betting app from Dubai, and his business partner Ravi Uppal in a money laundering case of Rs 5,000 crore. Saurabh Chandrakar got married in Dubai and spent Rs 200 crores on it. Many celebrities attended and performed in this wedding.

    Who is Saurabh Chandrakar?

    Saurabh Chandrakar belongs to Chhattisgarh. He runs an online betting app. He spent around Rs 200 crore on his wedding in February 2023. His wedding took place in Dubai, in which he had invited many Bollywood stars to perform. When ED started investigating Mahadev online betting app, corruption worth Rs 5000 crore came to light.