So far, the names of many Bollywood celebrities have surfaced in the betting app case. Now the names of Jacqueline Fernandez, Sanjay Dutt and singer-rapper Badshah have also surfaced in this case. On June 12, the ED raided the betting app's subsidiary and Mumbai-based event management company Fairplay Betting App in which some documents were recovered. The names of Jacqueline Fernandez, Sanjay Dutt and Badshah have been found in these documents and in this case, the statements of the managers of these three have been recorded by the ED and Cyber Police.
According to the Free Press Journal report, the ED (Enforcement Directorate) has recorded the statements of the people related to this case before starting its investigation. It is being told that in the new investigation, Jacqueline, Sanjay and Badshah have been found involved in the promotion of the betting app 'Foreplay Betting App' and now the statements of all have been sent for investigation.
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ED and Cyber Cell inquired about contracts and money transactions
According to reports, Jacqueline Fernandez received money from Dubai-based company 'Trim General Trading LCC' for the promotion of the app. At the same time, information received from Badshah revealed that he was paid by Lukos Group FZF of Melbourne, Australia. During the interrogation regarding this matter, the cyber cell questioned him about his documents, contracts and money transactions. Information about Badshah's agreement with Mumbai-based talent management firm TM Ventures Private Limited and AfterArs Production Private Limited for the promotion of the betting app has also come 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 the Mahadev Betting App?
Mahadev Betting App is a type of betting that is operated through many websites. In this betting app, people are asked to invest money by giving contact numbers. 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.
After the name was linked with Saurabh Chandrakar, the names of these stars came forward
So far, the names of many Bollywood celebrities, singers, actors and comedians have surfaced in the Mahadev Satta App case. The names of these celebrities were linked to the co-promoter of this app, Saurabh Chandrakar, and that is why they were on the ED's radar. It is being told that the headquarters of this Satta App is in UAE.
14-15 stars took a hefty amount for performing at Saurabh's wedding
Last year in 2023, Saurabh Chandrakar had spent about Rs 200 crore on his wedding in Dubai and came under the radar of ED due to this luxurious wedding. Saurabh Chandrakar used to sell juice in Bhilai, Chhattisgarh a few years ago and investigation revealed that he, along with his 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 performing at Saurabh's wedding.
