Shraddha Kapoor summoned by ED in connection to Mahadev money laundering case
The Mahadev app, which provides a platform for illegal betting, has come under the scanner for money laundering
After actors Ranbir Kapoor and Huma Qureshi, Shraddha Kapoor has been summoned by the Enforcement Directorate in connection to the Mahadev money laundering case.
The Mahadev app, which provides a platform for illegal betting, has come under the scanner for money laundering.
Kapoor is set to make an appearance at the ED today. The ED, in connection with the case, has also summoned comedian Kapil Sharma and actor Hina Khan.
Khan has been summoned for allegedly promoting the app and Sharma, for attending the success party of Mahadev Book app in Dubai.
Several other Bollywood celebrities are also under the scanner for attending the wedding and success party of Mahadev app promoter, Sourabh Chandrakar, in UAE, in February this year.
Ranbir however, hasn't been summoned as an accused in the case, but to understand his knowledge of the source of money he received to promote the betting app.
Searches are being carried out in Kolkata, Bhopal and Mumbai in relation to money laundering being carried out in connection with the Mahadev Online Book App. Proceeds from betting have been siphoned off to offshore accounts.
