After actors Ranbir Kapoor and Huma Qureshi, Shraddha Kapoor has been summoned by the Enforcement Directorate in connection to the Mahadev cash laundering case. The Mahadev app, which offers a platform for unlawful betting, has come underneath the scanner for cash laundering.
Kapoor is about to make an look on the ED right now. The ED, in reference to the case, has additionally summoned comic Kapil Sharma and actor Hina Khan. Khan has been summoned for allegedly selling the app and Sharma, for attending the success social gathering of Mahadev E-book app in Dubai.
A number of different Bollywood celebrities are additionally underneath the scanner for attending the marriage and success social gathering of Mahadev app promoter, Sourabh Chandrakar, in UAE, in February this 12 months.
Ranbir nevertheless, hasn’t been summoned as an accused within the case, however to grasp his data of the supply of cash he obtained to advertise the betting app.
Searches are being carried out in Kolkata, Bhopal and Mumbai in relation to cash laundering being carried out in reference to the Mahadev On-line E-book App. Proceeds from betting have been siphoned off to offshore accounts.
