From actor Ranbir Kapoor to comedian Kapil Sharma, the anti-money laundering agency has asked them to appear at its office in Mumbai in connection with Mahadev betting scam.
All you need to know about the Mahadev betting app case:
The Mahadev gaming app allows its users to gamble on various games such as poker, card games, chance games, badminton, tennis, football, and cricket. The investigation by ED came to light after a lavish wedding in UAE in February this year.
The company promoted by Sourabh Chandrakar and Ravi Uppal organised a lavish wedding in the United Arab Emirates in which around ₹200 crore was paid in cash.
Mahadev betting app case: About the founders
Sourabh Chandrakar and Ravi Uppal are the masterminds behind the alleged money laundering bids. According to a report by the HT the Mahadev online betting app has been networked from its UAE headquarters to India, Sri Lanka, Nepal, and Pakistan.
ED crackdown Just a month ago, the ED had frozen and seized assets worth Rs 417 crore in connection with the money laundering case following searches at 39 locations. Money was transferred from owners Saurabh Chandrakar and Ravi Uppal in Dubai
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