According to the report of Free Press Journal, ED (Enforcement Directorate) has recorded the statements of the people involved in this case before starting its investigation. It is being told that in the new investigation, Jacqueline, Sanjay and Badshah have been involved in the promotion of the betting app ‘Foreplay Betting App’ and now the statements of all have been sent for investigation.
ED and Cyber Cell questioned about contracts and money transactions
According to reports, Jacqueline Fernandez received money from Dubai-based company ‘Trim General Trading LCC’ for promoting the app. At the same time, information received from Badshah revealed that he/she was paid by Lukos Group FZF of Melbourne, Australia. During the interrogation regarding this matter, the cyber cell questioned him/her about his/her documents, contracts and money transactions. Information about Badshah’s agreement to promote the betting app with Mumbai-based talent management firm, TM Ventures Private Limited and AfterArs Production Private Limited also came to light.
Sanjay Dutt gets 25 lakhs from a gaming company!
It is reported that during the investigation, ED and Cyber Cell have found out that Sanjay Dutt has been given Rs 25 lakh by a Singapore gaming company to promote a betting app on Instagram and other social media platforms.
What is Mahadev Betting App?
Mahadev Betting App is a type of betting which is operated through many websites. In this betting app, people are asked to invest money by giving a contact number. Money is bet on poker, card games, cricket, badminton, tennis, football matches in India through the website of ‘Mahadev Book’. This is also like gambling and people invest money in this app in the greed of earning more.
The names of these stars came to the fore after their names were associated with Saurabh Chandrakar
So far, the names of many Bollywood celebrities, singers, actors and comedians have surfaced in the Mahadev betting app case. The names of these celebrities were associated with the co-promoter of this app, Saurabh Chandrakar, and due to this, they were on the radar of the ED. It is being told that the headquarters of this betting app is in UAE.
14-15 stars took huge amount of money for performance in Saurabh’s wedding
Last year in 2023, Saurabh Chandrakar spent about 200 crore rupees in Dubai for his/her wedding and came under the radar of ED with this lavish wedding. Saurabh Chandrakar used to sell juice in Bhilai, Chhattisgarh a few years ago and during investigation it was found that he/she along with his/her partner Ravi Uppal used to do money laundering by adding new users through online sports betting app (Mahadev App). The names of many Bollywood celebs were linked in this case. About 14-15 stars also took a hefty amount for performance in Saurabh’s wedding.
