14 Bollywood actors on the cry of ED, what exactly is the matter?

Bollywood actors Tiger Shroff, Sunny Leone, Neha Kakkad, Vishal Dadlani, Bharti Singh, Nusrat Bharucha are in the custody of ED in the case of cheating through online Sattabazaar app. ED raided 39 places including Bhopal, Mumbai, Kolkata, the capital of Madhya Pradesh in connection with the money laundering network related to this app. 417 crore rupees including gold coins, jewelery have been seized during these raids. (Mahadev App Scam)

But during the investigation, the ED officials have found a large number of documents and some other evidence. The names of 14 Bollywood actors are clear in it. Now the ED officials are keeping an eye on these Bollywood actors. Some information is being obtained from artists in the case of fraud through online betting app.

According to ED sources, Mahadev Book App owner Saurabh Chandrakar got married in February in Dubai, United Arab Emirates. On this occasion, Bollywood actors and singers were invited for a performance. ED has got a video. ED officials said that almost Rs 200 crore has been paid on the basis of hawala.

The Bollywood connection of Mahadev Betting App
has got big information in the hands of ED. Owner of Mahadev Betting App Company name is Ravi Uppal, Saurabh Chandrakar. ED is looking for them. As the investigation into the online fraud gang continues, their connection to Bollywood is deepening.

The names of some of the top actors and singers of Bollywood have come in it. According to the reports given by ED, the names of Tiger Shroff, Neha Kakkar, Sunny Leone, Krishna Abhishek, Rahat Fateh Ali Khan, Bharti Singh, Nusrat Bharucha, Atif Aslam have come up in this. ED has said that soon we will investigate and bring out the truth. In the ED report, it has been claimed that the company has withdrawn money from the market through the online betting app. Money has been sent to famous people and government officials through this.

In the case of online fraud to hawala connection,
ED officials are looking at it from the perspective of hawala connection. In this case, the name of a person named Yogesh Popat came to the fore. During the investigation, the officials seized Rs.18 lakh cash, gold and silver jewelery worth Rs.14 crores from the house of a person named Govind Kedia. (Mahadev App Scam)

Also Read- Kareena Was Out From 'Kaho Na Pyaar Hai', Amisha Reveals

An online betting app is not at all like an online gaming app. Originally middle income to senior citizens were browsing through such apps. They were targeted. A few months ago, Rs.1 billion was seized under a bed in the house of a businessman in Gardenreach, Kolkata. In this case businessman Amir Khanaya was arrested from Ghaziabad. Similarly, he used to lure Suddhaa to earn money through gaming app. But due to the same working pattern, the investigators are looking into whether there is any connection between the two companies. In fact, the company that is the subject of the current case is headquartered in Dubai.

Original content is posted on https://gajawaja.in/mahadev-app-scam-14-bollywood-actors-on-ed-radar/

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