ಭಾನುವಾರ, ಮೇ 5, 2024
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ED summons actor Shraddha Kapoor in Mahadev betting app case

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ED summons actor Shraddha Kapoor in Mahadev betting app case

Shraddha Kapoor is expected to appear before the ED on Friday. 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.

Meanwhile, actor Ranbir Kapoor, who was summoned by the ED in the same case on Wednesday, sought a two-week time from the probe agency to appear before it. The ED has yet to decide whether it will grant the actor two weeks’ time.

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.

However, Ranbir has reportedly not been summoned for questioning in case as an accused, but to understand his knowledge of the source of money he received to promote the betting app, according to a report by News 18.

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.

However, Ranbir has reportedly not been summoned for questioning in case as an accused, but to understand his knowledge of the source of money he received to promote the betting app, according to a report by News 18.

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.

The ED had carried out searches in several cities including Kolkata, Bhopal, Mumbai in relation to the alleged money laundering networks connected with the app. According to the case, large scale hawala operations are allegedly being done using the platform to siphon off proceeds of betting to off-shore accounts.

The promoter of the platform allegedly spent 200 crore on the wedding and the agency is trying to trace the money trail to establish the end-beneficiaries, according to sources.

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