2140 views | Oct 04, 2023, 11:55:02 PM | TOI.in
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Explained: What is the Mahadev Online Betting App case and why actor Ranbir Kapoor has been summoned by ED

The Enforcement Directorate has issued summons to Bollywood actor Ranbir Kapoor in the Mahadev Online Betting App case. As per the ED, Mahadev Online Book Betting app is an umbrella syndicate that enabled illegal betting websites to enroll new users, create user IDs and helped in the laundering of black money through a layered web of benami bank accounts. Several other Bollywood and sports personalities could also be questioned in this case. ED officials believe that the promoters of Mahadev app are running 4-5 similar apps, and all of these are being operated from the UAE. The apps are generating crores of rupees of profit per day. ED officials say that large-scale hawala operations are being carried out to take the proceeds of the betting to off-shore destinations.

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