Explained | Mahadev betting app: The case which has rocked lives of many Bollywood stars
ED has alleged that the company was using the betting app to enroll new users, create IDs and launder money through a convoluted network of Benami bank accounts.
ED has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai etc and retrieved large amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY
Several Bollywood actors and singers are under the probe agency's scanner for their involvement in the Mahadev online betting case. The Enforcement Directorate is also probing their attendance at the wedding and success party of Mahadev app promoter, Sourabh Chandrakar, in UAE,… pic.twitter.com/SMAwEYRS8h