17 Bollywood celebs on ED radar for attending ₹200 cr wedding: What we know – Hindustan Times

Sourabh Chandrakar, the kingpin of the Mahadev playing app, acquired married in Dubai in February this yr. In line with the Enforcement Directorate, Sourabh spent ₹200 crore on his wedding ceremony. A significant chunk of this quantity went to Bollywood celebrities who attended and carried out on the Dubai wedding ceremony. As they might now be summoned by the ED for interrogation, the names of Tiger Shroff, Sunny Leone, singer Neha Kakkar have come up as prime attendees.

The ED is investigating ₹5,000 crore cash laundering cost towards Sourabh Chandrakar and his enterprise associate Ravi Uppal who run the net playing app from Dubai.

Bollywood reference to Mahadev playing app: This is what we all know

1. Sourabh Chandrakar and Ravi Uppal are wished within the cash laundering case. They each are from Chhattisgarh.

2. In line with ED sources, Chandrakar threw one other social gathering in Dubai on September 18, 2022. Some Bollywood stars have been paid ₹40 crore to attend that social gathering at a seven-star luxurious lodge.

3. On the February wedding ceremony, personal jets had been employed to take members of the family to Dubai from Nagpur. Bollywood celebrities, wedding ceremony planners, dancers, decorators had been all flown from Mumbai to Dubai.

The checklist of performers, as reported, consists of Atif Aslam, Rahat Fateh Ali Khan, Ali Asgar, Vishal Dadlani, Elli AvrRam, Bharti Singh, Bhagyashree, Kriti Kharbanda, Nushrratt Bharuccha, Krushna Abhishek amongst others.

4. Investigation into Mahadev On-line Betting began in December final yr. The Bollywood connection has solely come to the fore now.

5. Mahadev On-line Betting software is a sport app on which round 1,000,000 people have positioned bets within the final yr. The app is being operated from round 30 centres. However the promoters are actually based mostly in Dubai the place betting is authorized.

6. A number of the Bollywood personalities featured in YouTube movies selling the Mahadev On-line Ebook app.

7. ED has not formally disclosed the names of the Bollywood personalities who had been featured on the commercials of the app. However a number one comedian, a personality artiste, a prime B-rung male star, a feminine comedian star apparently acquired fee from the platform.

8. On Friday, the ED seized property price ₹417 crore in reference to the case from Bhopal, Mumbai and Kolkata.

9. The modus operandi of the betting website was to function underneath varied names in India since betting is banned.

10. Sourabh Chandrakar is believed to be in his early twenties. He was a juice vendor in Bhilai, Chhattisgarh