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Wednesday, November 27
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Ranbir Kapoor summoned by enforcement directorate in gaming app case


Mangalore Today News Network / NDTV

New Delhi, Oct 04, 2023: Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving a gaming app.

 

Ranbeer Kapoor


Mahadev Online Book App, the app at the centre of the controversy, is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and laundering of money through a layered web of benami bank accounts, the probe agency has alleged.  

Last month, the probe agency, which investigates financial fraud, seized assets worth ₹ 417 crore in connection with the online betting case.

The company promoters hail from Bhilai in Chhattisgarh and the gaming app is run from a central head office in the UAE, the probe agency investigation has shown.

Large expenditure in cash is also being done in India for advertising of betting websites to attract new users and franchise (panel) seekers, it said.


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