After Ranbir Kapoor’s name has been all over the headlines for the alleged involvement in the Mahadev betting app case, the list of 17 other celebrities from B-Town has come out and has some A-listers of the industry.

The list includes, Sunny Leone, Tiger Shroff, Kapil Sharma, Huma Qureshi, Shraddha Kapoor, Nora Fatehi, Vishal Dadlani, Elli Avrram, Pulkit Samrat, Neha Kakkar, Ali Asgar, Bharti Singh, Bhagyashree, Rahat Fateh Ali Khan and others.

It all began after the celebrities attended the wedding of Sourabh Chandrakar who is the co-promoter of the online gaming betting app. The celebrities who performed at the wedding were paid a huge amount of money which were handed through the dubious transactions.

Prior to this, ED has recently seized the assets of Rs 417 crores in connection with money laundering case in which 39 locations were covered. Money was transferred from owners Saurabh Chandrakar and Ravi Uppal in Dubai to hawala operators then to bureaucrats and politicians.
 

ED has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai etc and retrieved large amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore. pic.twitter.com/GXHWCmKOuY

— ED (@dir_ed) September 15, 2023

Following this, after the lavish wedding that took place in Dubai this February, more of dubious transactions were identified by ED and in regard to this, the names of all the Bollywood celebrities who performed at the wedding came out and are now being summoned. 

Source: ANI and PTI