ED Widens Probe in Mahadev Money-Laundering Case: Kapil Sharma, Hina Khan Summoned for Questioning
ED Widens Probe in Mahadev Money-Laundering Case: Kapil Sharma, Hina Khan Summoned for Questioning Representative
National

ED Widens Probe in Mahadev Money-Laundering Case: Kapil Sharma, Hina Khan Summoned for Questioning

Pratidin Time

In a recent development, the Enforcement Directorate (ED) has widened its investigation into the Mahadev money-laundering case, with celebrities Kapil Sharma, Hina Khan, and actor Ranbir Kapoor summoned to appear before the central agency. The move comes after reports surfaced linking them to the ongoing probe.

Ranbir Kapoor was the first to be summoned, with the ED seeking to understand the source of money he received for promoting a betting app. It's important to note that Kapoor has not been summoned as an accused at this point. The ED believes his questioning could shed light on the money sources and reveal potential insights into the promoters' plans and associations.

Furthermore, an ED source emphasized that while Ranbir Kapoor may not be part of a conspiracy, his involvement is crucial in understanding the larger scam. Allegedly, Kapoor received payments for his promotional activities for the betting app in question.

This development comes amid reports that as many as 17 Bollywood celebrities are under ED scrutiny. The list includes familiar names like Shraddha Kapoor, Tiger Shroff, and Sonakshi Sinha, who are alleged to have attended or performed at the wedding of the company's head, Sourabh Chandrakar, earlier this year, as well as the company's success party in September 2022.

Horoscope Today, May 19: Check Tarot Readings For Your Zodiac

Income Tax Department Raids Shoe Traders in Agra, Recovers Rs 40 Crore in Cash

Former BJP Sarpanch Killed, Tourist Couple Injured in Separate Terror Attacks in Jammu & Kashmir

Bus Accident In Assam's Kokrajhar Leaves 18 Injured, 4 Critical

Assam: Bihar Man Held With Cannabis Worth Rs 4 Cr Seized In Bokajan