The ED has asked the actor to be present before it on Friday.
Actor Ranbir Kapoor has been summoned by the Enforcement Directorate in a case involving an online gaming app. He has been asked to be present before the agency on Friday.
Here’s what we know about this developing story so far:
– Ranbir Kapoor appeared in the promotions for the Mahadev Online Book App. The ED has claimed that he was given a large amount of money in exchange, which was from the proceeds of a crime.
– The agency said 12 other actors, from Bollywood and Tollywood, are on the agency’s radar. At least 100 influencers are also under the scanner and all of these people may be summoned as part of the investigation.
– The promoters hail from Bhilai in Chhattisgarh but the app was being run from the company’s headquarters in UAE. It has call centres in Sri Lanka, Nepal and UAE.
– The agency claimed the Mahadev app is part of an umbrella syndicate arranging online platforms for illegal betting websites to enrol new users, create user IDs and launder money through a layered web of benami bank accounts.
– An ED official said the promoters ran 4-5 such apps, which have been raking in profits of Rs 200 crore every day.
