Jacqueline Fernandes, Badshah’s name came in the betting app case: Sanjay Dutt got 25 lakhs for promotion, ED took the statement of manager

Jacqueline Fernandes’s name has already been named in the Betting App case in the case of adding names to Sukesh Chandrashekhar in the 200 crore money laundering case. On June 12, the Enforcement Directorate and Cyber ​​Police raided the Fairplay Betting App in the Mumbai based event management company, which is a subsidiary of Mahadev Betting App. The police have found some documents in the Red, in which Jacqueline Fernandes, Sanjay Dutt and Singer-Rapper Emperor have been named. Now the ED and Cyber ​​Police have recorded the statement of the managers of Jacqueline and Sanjay besides the emperor. Statements of people associated with the case have been recorded. The Information Directorate had examined the documents found in the Red, which revealed that Jacqueline Fernandes, Sanjay Dutt and Badshah had a transaction with the company. These stars have been involved in the promotion of betting foreplay betting app. All the statements of all have been sent for investigation.

According to media reports, Jacqueline Fernandes received money from Dubai -based company Trim General Trading LCC to endorse the app. On the other hand, the emperor was paid money from Melbourne, Australia’s Leukose Groff FZF. Maharashtra Cyber ​​Cell has questioned the emperor on his documents, contracts and money transactions. Emperor has also received an agreement to promote the betting app from Mumbai -based talent management firm, TM Ventures Private Limited and Affever Production Private Limited. >

According to Information Directorate and Cyber ​​Cell, Sanjay Dutt was paid 25 lakh rupees by Singapore’s gaming company to promote the betting app in Instagram and other social media platforms. > Ranbir Kapoor was also questioned

Let us tell you that the case of Mahadev Betting App has been going on for the last one year. In October last year, Ranbir Kapoor was questioned in the office of Enforcement Directorate in Raipur, Chhattisgarh to promote this app. He had no allegations. Because Ranbir promoted the app, he was summoned to understand the transaction from the betting app.

The person married in Dubai for a cost of Rs 200 crore. He came on the radar of the Enforcement Directorate when Lavish got married. Because Saurabh Chandrakar used to sell juice in Bhilai, Chhattisgarh a few years ago. Investigation revealed that Saurabh Chandrakar along with his partner Ravi Uppal, by adding new users through online sports betting app (Mahadev App), makes money laundering. That this betting app and many Bollywood celebs are also associated with Saurabh Chandrakar. At Saurabh’s wedding, about 14-15 celebs of Bollywood charged a hefty fee to perform.