Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>

Mahadev Betting App Scam: ED says Vishal Dadlani, Sunny Leone, others attended scam-accused Sourabh Chandrakar’s wedding

In the Mahadev online betting scam case, the Enforcement Directorate has revealed that singers, actors, and other celebrities connected with the Bollywood industry went to attend the scam-accused Sourabh Chandrakar’s wedding ceremony.

The Mahadev betting app’s promoter Sourabh Chandrakar got married in the month of February 2023, in the United Arab Emirates. Several stars from the industry including Vishal Dadlani and Sunny Leone attended his wedding.

The ED has revealed the names of the celebrities and singers who went to perform for the scam accused. The list includes actors such as Tiger Shroff, Elli AvrRam, Bharti Singh, Sunny Leone, Bhagyashree, Kriti Kharbanda, Nushrratt Bharuccha and Krushna Abhishek. And singers such as Neha Kakkar, Atif Aslam, Rahat Fateh Ali Khan, Ali Asgar, and Vishal Dadlani were also present.

All these celebrities could be seen in the video released from Sourabh Chandrakar’s wedding.

According to reports, the singers and actors who went to attend the ceremony in return for a fee paid to them by the Mumbai-based event company.

It has been revealed that the family members were given a private jet to travel from Nagpur to UAE. The other promoters of the App reportedly spent crores of money on the scam accused’s wedding.

The ED found in their investigation that Rs 112 crore was delivered through hawala to an event management company. The authority also revealed that the other expenses like hotel bookings payment were made in cash.   

According to reports, the ED in their raids, at the offices of eight cash counters, found assets worth Rs 417 crore in connection with the Mahadev online betting scam case. The assets were seized by the Enforcement Directorate officials.  

According to ED, the company promoted by Chandrakar and Ravi Uppal was allegedly using the online book betting application to enrol new users and was operating the company from Dubai. They used to create user IDs and launder money via a layered web of benami Bank accounts, the ED said.

   

The post Mahadev Betting App Scam: ED says Vishal Dadlani, Sunny Leone, others attended scam-accused Sourabh Chandrakar’s wedding appeared first on APN News.



This post first appeared on Latest World News, Breaking News In India, Business, Sports, Entertainment, please read the originial post: here

Share the post

Mahadev Betting App Scam: ED says Vishal Dadlani, Sunny Leone, others attended scam-accused Sourabh Chandrakar’s wedding

×

Subscribe to Latest World News, Breaking News In India, Business, Sports, Entertainment

Get updates delivered right to your inbox!

Thank you for your subscription

×