Ed Summons Ranbir Kapoor in Mahadev on-Line Having a BET App Case What is that that this Know

The Enforcement Directorate (ED) has issued summons to the actor Ranbir Kapoor on Friday, issuing summons to the actor Ranbir Kapoor in the case of money laundering related to ‘Mahadev on-Line Conserve App’ (Betting App/online betting). This information has been revealed by quoting PTI. The actor has worked in several advertisements promoting the app. The ED claims that Ranbir was given a huge amount instead, which was from the earnings of a crime.

The ED alleges that Ranbir Kapoor allegedly received money from promoters to perform at the wedding of one of the promoters of the app. The ED has asked Ranbir Kapoor to be present in his Raipur office on 6 October. Sources said that the ED is investigating the role of 14 to 15 celebrities in the case. Soon they will also be called for questioning.

The Mahadev on-Line Conserve App is an app related to online gambling. According to PTI, the company’s promoters Saurabh Chandrashekhar and Ravi Uppal were running the app from Dubai. It is alleged that ‘online book batting application’ was used to register new users. Money laundering was done through a network of benami bank accounts by creating his ID.

ED investigation has revealed that ‘Mahadev Online Book App’ was operated with the head office of the company located in UAE. A large -scale ‘hawala’ was used to send the amount of betting earnings to the accounts present in other countries. Large -scale cash was used to promote the speculative website in India to attract new users and franchisees. Many users who opened franchisees had benefits in the ratio of 70 ratio 30. Promoters are said to be a resident of Bhilai in Chhattisgarh.