The Enforcement Directorate (ED) is digging deep into playing, and cash laundering, amid Bollywood glamour. Their investigation facilities on a Mumbai-based occasion administration agency suspected of recruiting celebrities to advertise the Fairplay betting app, a subsidiary of the controversial Mahadev betting app. Huge names like Sanjay Dutt, Jacqueline Fernandez, and rapper Badshah have come below scrutiny for his or her alleged involvement. The ED has already recorded statements from Badshah and the managers of Dutt and Fernandez.
Badshah, managers of Sanjay Dutt and Jacqueline Fernandez document statements; ED probes betting app case: Experiences
As reported by Instances Now, this investigation stems from a criticism filed by Viacom18 Media Pvt. Restricted, which triggered an FIR by the Maharashtra Cyber Police in Mumbai. Earlier than raiding the occasion administration agency, the ED reportedly obtained a press release from a key particular person there. The raids yielded a treasure trove of paperwork, together with contracts with celebrities to advertise Fairplay, particulars on cost strategies and transactions, and different essential firm info. Experiences counsel Fernandez might have acquired a hefty sum from a Dubai-based entity, Trim Common Buying and selling LLC, for endorsing the app.
The report additional states that Badshah’s alleged involvement factors in direction of a Melbourne-based firm, Lyukos Group FZF. Paperwork offered by the rapper to authorities reveal Lyukos Group partnered with two Mumbai expertise administration companies to advertise the betting app. Dutt, then again, is suspected of receiving Rs. 25 lakhs from a Singaporean gaming firm to advertise the app on social media.
The ED is analyzing all seized paperwork and the statements from Badshah and the managers. These statements had been forwarded by the Maharashtra Cyber Cell for additional investigation.
This is not the primary time Bollywood has brushed shoulders with the Mahadev app controversy. Final 12 months, celebrities like Ranbir Kapoor, Shraddha Kapoor, and Kapil Sharma had been questioned by the ED relating to their connections to the app.
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