Bollywood's Brush with Scandal: Mahadev Betting App Controversy

04 Nov,2023

Bollywood celebrities like Ranbir Kapoor and Kapil Sharma have been called in for questioning by the Enforcement Directorate (ED) in the Mahadev betting app scandal.

High-Profile Summons

Kapil Sharma and Huma Qureshi have already visited the ED's Mumbai office, while Ranbir Kapoor requested a one-week delay in his appearance.

Huma Qureshi's Visit

The app allowed gambling on various games, including poker, card games, and sports like badminton, tennis, football, and cricket.

Mahadev Betting App

The investigation began after a lavish wedding in the UAE, where around ₹200 crore was paid in cash, raising suspicions.

Lavish UAE Wedding

The wedding's promoters, Sourabh Chandrakar and Ravi Uppal, hired private jets to ferry family members and paid Bollywood celebrities for performances.

Promoters' Extravagance

Chandrakar allegedly used the betting app to create IDs and launder money through benami bank accounts.

Money Laundering Allegations

The Mahadev Betting App is operated from the UAE, with franchised "Panel/Branches" in India, Sri Lanka, Nepal, and Pakistan.

Offshore Operations

 Large-scale hawala operations were used to siphon betting proceeds to offshore accounts.

Hawala Operations

Sourabh Chandrakar and Ravi Uppal went from owning a juice shop and a tire store to establishing the Mahadev betting app, making ₹200 crore daily.

The Founders