By Dr. (Adv) Anup K Tiwari
Published on: October 5, 2023 at 21:56 IST
Yesterday Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with the Mahadev online betting app case. The ED is a central agency that investigates financial crimes such as money laundering and foreign exchange violations.
Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for questioning in connection with the Mahadev online betting app case. Kapoor is not an accused in the case, but the ED is interested in understanding his knowledge of the source of the money he received to promote the app. Kapoor has been asked to appear at the ED’s office in Raipur, Chhattisgarh on October 6.
The ED is a central agency that investigates financial crimes such as money laundering and foreign exchange violations. The Mahadev online betting app is an illegal betting platform that was used to place bets on live sporting events. The ED is investigating whether Kapoor received any money from the app’s operators in exchange for endorsing the app on social media.
Other celebrities, such as Shraddha Kapoor, Rakul Preet Singh, and Jacqueline Fernandez, have also been questioned by the ED in this case. The ED is still investigating the case, and it is not yet clear what charges, if any, will be brought against Kapoor.
It is important to note that Kapoor is innocent until proven guilty. He has not been charged with any crime, and he has denied any wrongdoing.
The Mahadev online betting app is an illegal betting platform that was used to place bets on live sporting events. The ED is investigating whether Kapoor received any money from the app’s operators in exchange for endorsing the app on social media.
Kapoor is not the only celebrity who has been summoned by the ED in this case. Other celebrities, such as Shraddha Kapoor, Rakul Preet Singh, and Jacqueline Fernandez, have also been questioned by the agency.
The ED is still investigating the case, and it is not yet clear what charges, if any, will be brought against Kapoor. However, the fact that he has been summoned by the ED suggests that the agency has some evidence linking him to the Mahadev online betting app case.
It is important to note that Kapoor is innocent until proven guilty. He has not been charged with any crime, and he has denied any wrongdoing.
Can he get arrested?
Ranbir Kapoor can be arrested if the ED finds enough evidence to suggest that he was involved in the Mahadev online betting app case.
Ranbir Kapoor can be arrested under the Prevention of Money Laundering Act (PMLA) if the Enforcement Directorate (ED) finds enough evidence to suggest that he was involved in the Mahadev online betting app case and Receiving Funds in Case which can be a Case of Money Laundering.
Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to inquire about the source of income he allegedly received from the creators of the Mahadev online betting app. If Kapoor is unable to provide satisfactory answers to the ED, it could lead to the possibility of his arrest.
ED has Summoned Ranbir Kapoor to understand the betting business transactions. At this point, he has not been summoned as accused. His questioning is important to know his knowledge about the money sources he received. It will possibly indicate the plans of the promoters and their association
However, it is important to note that he is innocent until proven guilty. He has not been charged with any crime, and he has denied any wrongdoing.
The ED is a powerful agency with wide-ranging powers. It can arrest people, conduct searches and seizures, and freeze assets. If the ED finds that Kapoor was involved in the Mahadev online betting app case, it could arrest him and charge him with money laundering or other financial crimes.
But it is too early to comment over Actor’s Arrest. The ED is still investigating the case, and it is not yet clear what evidence the agency has against him.
The PMLA also provides for the arrest of any person who is suspected of being in possession of proceeds of crime or who is suspected of being involved in money laundering activities.
If the ED finds that Ranbir Kapoor received any money from the Mahadev online betting app operators in exchange for endorsing the app on social media, this could be considered money laundering. The ED could then arrest him under the PMLA.
However, it is important to note that Ranbir Kapoor is innocent until proven guilty. He has not been charged with any crime, and he has denied any wrongdoing.
The ED is still investigating the case, and it is not yet clear what evidence the agency has against him. If the ED does not find enough evidence to charge Kapoor, he will not be arrested.
Ranbir Kapoor can be arrested by the Enforcement Directorate (ED) under the following circumstances:
- If the ED finds enough evidence to suggest that he committed or attempted to commit or abetted the commission of an offence of money laundering under the Prevention of Money Laundering Act (PMLA).
- If the ED has reasonable grounds to believe that Kapoor is suspected of being in possession of proceeds of crime or is involved in money laundering activities.
- If Kapoor fails to comply with a summons issued by the ED.
- If Kapoor obstructs or attempts to obstruct the ED from conducting an investigation.
- If Kapoor provides false or misleading information to the ED.
What are the arrest powers of ED?
The Enforcement Directorate (ED) has wide-ranging arrest powers under the Prevention of Money Laundering Act (PMLA). The PMLA is a law that aims to prevent and combat money laundering, which is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”).
Under the PMLA, the ED can arrest any person who:
According to the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) is empowered to take legal action against individuals under certain circumstances. These circumstances include individuals who commit or attempt to commit, or abet the commission of, money laundering offenses. Additionally, the ED can take action against individuals who are suspected of being in possession of proceeds of crime or who are suspected of being involved in activities related to money laundering. These provisions grant the ED the authority to investigate and, if necessary, arrest individuals who fall within these categories under the PMLA.
Enforcement Directorate (ED) holds the authority to arrest individuals in specific situations outlined in the Prevention of Money Laundering Act (PMLA). These situations include instances where a person fails to comply with a summons issued by the ED, obstructs or attempts to obstruct the ED’s investigative procedures, or provides false or misleading information to the ED. In such cases, the ED can take legal action, including arrest, to ensure compliance with its investigative processes and to maintain the integrity of its inquiries. These provisions enable the ED to enforce accountability and uphold the law when individuals engage in actions that hinder its investigations or provide false information during the course of its work.
The ED’s arrest powers are similar to the arrest powers of the police. However, the ED is not a police force. It is a financial investigation agency that is responsible for investigating money laundering offences.
It is important to note that the ED’s arrest powers are subject to the same constitutional safeguards as the arrest powers of the police. For example, the ED cannot arrest a person without a warrant, and the person must be produced before a magistrate within 24 hours of their arrest.
The ED’s arrest powers are broad, but they are subject to the same constitutional safeguards as the arrest powers of the police. For example, the ED cannot arrest a person without a warrant, and the person must be produced before a magistrate within 24 hours of their arrest.
In the case of the Mahadev online betting app case, Kapoor could be arrested by the ED if the agency finds evidence that he received any money from the app’s operators in exchange for endorsing the app on social media. This could be considered money laundering under the PMLA.
However, it is important to note that Kapoor is innocent until proven guilty. He has not been charged with any crime, and he has denied any wrongdoing. The ED is still investigating the case, and it is not yet clear what evidence the agency has against him.
If the ED does not find enough evidence to charge Kapoor, he will not be arrested.