Mahadev betting app case: Huma Qureshi, Kapil Sharma search extra time to seem earlier than ED : Bollywood Information

Bollywood actors Huma Qureshi and Kapil Sharma have sought extra time to seem earlier than the Enforcement Directorate (ED) for questioning within the Mahadev betting app case. The ED had summoned Kapil and Huma on Thursday in reference to its cash laundering probe linked to the betting app case.

Mahadev betting app case: Huma Qureshi, Kapil Sharma search extra time to seem earlier than ED

In accordance with the probe company, Huma Qureshi had allegedly promoted the app and Kapil Sharma entertained friends at a marriage of a promoter of the app that was held overseas. The probe company additionally issued summons to actors Ranbir Kapoor, Shraddha Kapoor and Hina Khan. It’s unclear whether or not these actors are accused within the case. Ranbir Kapoor had additionally sought two weeks’ time to seem for questioning.

In accordance with the ED, large-scale hawala operations have been carried out to siphon off the proceeds of betting to offshore accounts. The company alleged that Ranbir Kapoor promoted the app via social media adverts and accepted funds in money, which is being handled as proceeds of crime. The ED had summoned him to their Raipur workplace on October 6. He has requested for 2 weeks’ time to seem earlier than the central company. It’s not recognized whether or not the ED will grant his request.

A number of different celebrities are additionally underneath the ED’s scanner. They have been reportedly employed to carry out at app promoter Sourabh Chandrakar’s lavish UAE wedding ceremony. Chandrakar has been accused of spending Rs 200 crores on the marriage in February 2023. This included funds to celebrities who carried out on the wedding ceremony, five-star lodging for friends and personal jets to ferry kin from India to the UAE. All funds have been made in money.

Additionally Learn: Shraddha Kapoor receives ED summons over involvement in on-line betting app case: Report

Tags : betting Case, Bollywood, ED, Enforcement Directorate, Hina Khan, Huma Qureshi, Kapil Sharma, Mahadev On-line Betting Case, Information, On-line Betting Case, Ranbir Kapoor, Report

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