Mahadev Betting App Case: ED Probe Reveals Shell Companies Web & Money Trail Linked To Saurabh Chandrakar freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting. A significant portion of this money was invested in the Indian stock market through the Foreign Portfolio Investment (FPI) route. The ED has issued non-bailable warrants against the main accused and has requested a Red Corner Notice to be issued against them.
Over 30 celebs under ED scanner for attending parties in UAE, endorsing Mahadev Online Book's apps sakshipost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sakshipost.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate of India stated that 12 other artistes from Bollywood and Tollywood are on its radar. At least 100 influencers are also being investigated, and they may all be called as part of the probe.