Mahadev betting app case: Sunny Leone, other stars under ED scanner, here's why

The Enforcement Directorate has frozen and seized assets worth Rs 417 crore in connection with the Mahadev online betting case, officials said on Friday. The company promoted by Sourabh Chandrakar and Ravi Uppal, which was running operations from Dubai, was allegedly using the online book betting application to launder money through a layered web of benami bank accounts, they alleged. Sourabh Chandrakar & Ravi Uppal have created an empire in the UAE. In February 2023, Sourabh Chandrakar got married in UAE, and for this marriage ceremony, the promoters of Mahadev APP spent around Rs 200 Crore in Cash. The ceremony was attended by prominent Bollywood stars like Sunny Leone, Nushrat Bharucha, Tiger Shroff, Vishal Dadlani and others. The payments made to them are under scanner and treated as PoC by the ED.
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