In a significant development, comedian-actor Kapil Sharma and renowned actors Huma Qureshi and Hina Khan have been requested to appear before the Enforcement Directorate (ED). This summons is related to an ongoing investigation into the Mahadev gaming app. It is important to note that none of the three individuals are considered accused in this case. Instead, they have been asked to present themselves at the ED’s Raipur office on separate dates, as confirmed by officials.
ED has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case: ED Sources
(file pics) pic.twitter.com/rKXxUgtucl
— ANI (@ANI) October 5, 2023
The Investigation
The Enforcement Directorate will be diligently recording their statements in accordance with the provisions of the Prevention of Money Laundering Act (PMLA). The primary focus of this inquiry is to ascertain the mode and flow of payments made to them by the app’s promoters.
ED has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case: ED Sources
(file pics) pic.twitter.com/rKXxUgtucl
— ANI (@ANI) October 5, 2023
Ranbir Kapoor’s Involvement
This development follows the recent summons issued to actor Ranbir Kapoor, who has been associated with the Mahadev gaming app through various promotional activities. Kapoor has been requested to appear before the financial probe agency on an upcoming Friday. The ED has asserted that Kapoor received a substantial sum of money in return for his services, which is believed to be linked to proceeds from illicit activities.
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Mahadev Online Book App – The Controversy
The Mahadev Online Book App finds itself at the center of this controversy. It is alleged to function as an umbrella syndicate that facilitates the operation of illegal betting websites. The app is accused of enrolling new users, creating user IDs, and laundering money through a complex web of Benami bank accounts.
The Key Figures
Two prominent figures in the world of online betting, Sourabh Chandrakar and Ravi Uppal, are alleged to be the masterminds behind the black money operations associated with the Mahadev gaming app. Notably, their network extends not only within India but also reaches the UAE, Sri Lanka, Nepal, and Pakistan.
Surprising Origins
It is quite surprising to note that Chandrakar, one of the accused, previously ran a juice shop, while Uppal operated a tire shop in Chhattisgarh’s Bhilai. With their modest savings, the two ventured to Dubai, where they crossed paths with a sheik and a Pakistani national. Together, they embarked on the journey of creating the online betting app that would later gain notoriety in the betting world.
Expanding Network
According to the Enforcement Directorate, Chandrakar and Uppal managed to establish a vast network of approximately 4,000-panel operators in India, all dedicated to facilitating online betting. Each operator had an impressive clientele of 200 customers who actively placed bets on the platform.
Staggering Profits
In a testament to their success, Chandrakar’s wedding in the UAE earlier this year reportedly saw an expenditure of a staggering ₹200 crore in cash. Private jets transported guests from India to the UAE for the grand celebration. Various service providers, including wedding planners, dancers, decorators, and others, received their payments through Hawala channels.
This comprehensive update sheds light on the latest developments in the Mahadev gaming app case, underlining the significance of Kapil Sharma, Huma Qureshi, and Hina Khan’s involvement in the ongoing investigation by the Enforcement Directorate.
