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The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting. A significant portion of this money was invested in the Indian stock market through the Foreign Portfolio Investment (FPI) route. The ED has issued non-bailable warrants against the main accused and has requested a Red Corner Notice to be issued against them.

Betting apps are masquerading as skill-based gaming apps and have given rise to crimes such as fraud and sextortion, a probe has revealed

The Enforcement Directorate of India stated that 12 other artistes from Bollywood and Tollywood are on its radar. At least 100 influencers are also being investigated, and they may all be called as part of the probe.

The Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, involving illegal online betting. The ED suspects the total amount involved to be over Rs 5,000 crore. Several other Bollywood personalities are also under scrutiny for allegedly receiving payments to attend or perform at the wedding.

A wedding held this February in the UAE caught the attention of the Enforcement Directorate as the entire money-around Rs 200 crore- spent