Following Ranbir Kapoor, Shraddha Kapoor to be summoned by ED today in Mahadev app case – Times of India



The Enforcement Directorate (ED) has requested Shraddha Kapoor to appear for questioning in relation to the Mahadev betting app case today. Shraddha is scheduled to meet with the ED today, on October 6th. Meanwhile, her co-star from the film ‘Tu Jhoothi Main Makkar,’ Ranbir Kapoor, has asked for a two-week extension before he can meet with the investigative agency.
Earlier on Thursday, the probe agency had summoned Huma Qureshi and Hina Khan for allegedly promoting the app and comedian Kapil Sharma for attending the success party of Mahadev Book app in Dubai.

Ranbir, however, has reportedly not been summoned for questioning in the case as an accused, but to understand his knowledge of the source of money he received to promote the betting app. The bollywood actor has been a social media influencer for the online betting platform and has reportedly received payments for carrying out promotional activities for the app.

According to reports. approximately 100 people including celebrities and influencers, are being investigated by the ED for their suspected participation in a money-laundering case. These public figures were either present at the wedding of the company’s CEO, Sourabh Chandrakar, in February of this year or attended the company’s celebratory event in September 2022.

The Enforcement Directorate (ED) conducted searches in multiple cities, including Kolkata, Bhopal, and Mumbai, in connection with the suspected money laundering networks associated with the app. The case suggests that significant hawala operations were purportedly conducted through the platform to funnel betting proceeds into offshore accounts.

The promoter of the platform is said to have spent around ₹200 crore on the wedding, and the investigative agency is working to follow the money trail in order to identify the ultimate recipients or beneficiaries of these funds.

After Ranbir Kapoor, ED summons Kapil Sharma, Huma Qureshi and Hina Khan in connection with the online betting app case





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