Mahadev app case: ED summons Shraddha Kapoor, Kapil Sharma, Huma Qureshi
The agency will record their statement under provisions of PMLA and try to understand the mode and flow of payment allegedly done to them by the app promoters
Besides Ranbir Kapoor, the Enforcement Directorate has also summoned actor Shraddha Kapoor for questioning in connection with its money laundering probe linked to the Mahadev betting app case on Friday (October 6), reports said.
Comic Kapil Sharma, and actors Huma Qureshi and Hina Khan have also been summoned for questioning on different dates.
The federal probe agency had already Ranbir for questioning on October 6 at its regional office in Raipur. The actor has sought about two weeks’ time to appear.
Reports said Shraddha too has been summoned on Friday. It is, however, not known if she will appear for questioning.
The other three celebrities have been asked to appear at the Raipur office of the agency on different dates, the officials said.
The agency will record their statement under the provisions of the Prevention of Money Laundering Act (PMLA) and try to understand the mode and flow of payment allegedly done to them by the app promoters.
These actors may not be accused in the case, it is understood. But the Enforcement Directorate (ED) claims they have promoted the Mahadev app and some had entertained guests at a wedding of a promoter of the app (application) that was held abroad.
Ranbir has featured in several ads of Mahadev app and has been paid from the proceeds of the crime, the ED claimed.
After Ranbir was asked to appear, sources had said Wednesday that around 14-15 other celebrities and actors are under the ED's scanner in the case and they will also be summoned soon, sources said.
The company promoted by Sourabh Chandrakar and Ravi Uppal was being operated from Dubai. It was allegedly using the online book betting application to enrol new users, create IDs and launder money through a layered web of benami bank accounts, the agency has alleged.
The ED investigation has shown that the Mahadev Online Book App is run from a central head office in the United Arab Emirates (UAE), officials said. It operates by franchising "Panel/Branches" to their known associates on a 70-30 profit ratio, the agency had said.
Large-scale hawala operations are done to siphon off the proceeds of betting to offshore accounts, it had said. A huge expenditure in cash has also been incurred in India for advertising of betting websites to attract new users and franchise (panel) seekers, it had said.
The company promoters hail from Bhilai in Chhattisgarh and the Mahadev online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.
(With inputs from agencies)