Actor Ranbir Kapoor has not yet appeared before the Enforcement Directorate (ED) in the online betting app case. ED had issued summons and called him to the regional office in Raipur at 11 am on Thursday. The actor was summoned to promote the online betting app. Ranbir did not reach office till 5 pm on Thursday evening after which ED will send summons to him again.
According to information received from sources, the online betting app created by Saurabh Chandrakar was promoted by Ranbir Kapoor. For this, cash payment was made to him through Hawala. In this case, ED wants to know from the actor that since when has he been promoting it? Who contacted for this and in what mode was the payment received? ED can take him into custody and interrogate him.
Officers investigating the online betting app case said that the Enforcement Directorate will again summon actor Ranbir Kapoor. If he does not join the interrogation even after issuing summons twice, then the ED team can take Ranbir Kapoor into custody for questioning. Illegal assets worth Rs 417 crore seized.
ED is continuously taking action against people associated with online betting applications. On September 15, ED had raided 39 places in Raipur, Bhopal, Mumbai and Kolkata and seized illegal assets worth Rs 417 crore from the hideouts of bookies. A large amount of gold and silver jewelery and cash was recovered. Rs 200 crore spent on bookie’s wedding
In February 2023, Satta app operator Saurabh Chandrakar got married in Dubai. About Rs 200 crore was spent in this wedding ceremony. Private jets were hired to transport the family. Apart from this, famous celebrities were called to perform at the wedding
Wedding planner, dancer, decorator were hired from Mumbai. The money was given to them using Hawala channels. In the name of the company of a person named Yogesh Popat, R-1 Events Private Limited, Rs 112 crore was transferred to an event management company through hawala and hotel bookings worth Rs 42 crore were made. These celebs may also be interrogated.
In this case, many celebs including Tiger Shroff, Sunny Leone, Nusrat Bharucha, Neha Kakkar, Atif Aslam, Rahat Fateh Ali Khan, Ali Asgar, Vishal Dadlani, Ellie Abram, Bharti Singh, Bhagyashree, Kriti Kharbanda, Krishna Abhishek and Sukhwinder Singh are being questioned. Might be possible.
what is the whole matter
Saurabh Chandrakar and Ravi Uppal, residents of Chhattisgarh, are wanted in a money laundering case. Saurabh once used to sell juice in Bhilai, Chhattisgarh.
If ED sources are to be believed, Chandrakar had thrown a party in a 7 star hotel in Dubai on 18 September 2022. Some Bollywood celebs also attended this party, for which they charged Rs 40 crore.
In February this year, Saurabh had called his family members from Nagpur to Dubai via private jets. Bollywood celebs, wedding planners, dancers and decorators also reached Dubai from Mumbai. These 17 celebs had performed in this wedding.
The Bollywood connection has now come to light in the investigation of this case which has been going on since December last year.
Bollywood flavor in CG bookie’s wedding: Dozens of film stars including Sunny Leone, Neha Kakkar attended Saurabh’s party; ED is searching, video of the wedding of Saurabh Chandrakar, who runs an online betting business, has surfaced. Saurabh Chandrakar, a resident of Bhilai, Chhattisgarh, is on the radar of both these EDs. Sitting in Dubai, Saurabh is running an online betting business with his partner Ravi Uppal. Read the full news here…
2. Property worth Rs 417 crore found in raid on bookies: ED had seized cash and jewellery, accompanying officers will be arrested. Enforcement Directorate (ED) recently raided 39 places in Raipur, Bhopal, Mumbai and Kolkata. Was done. According to official information released on Friday, illegal assets worth Rs 417 crore were seized from these places of speculators. This includes a large amount of cash, gold and silver jewellery. All this action was taken against the kingpins running online betting racket living in Bhilai.