10 Bollywood Celebs Called by Maharashtra Police in Cyber Fraud Cases, Know More Here -

Post Views: 404

10 Bollywood Celebs Called by Maharashtra Police in Cyber Fraud Cases, Know More Here

1. Tamannaah Bhatia

Summoned by the Maharashtra Cyber Police on suspicion of endorsing the FairPlay application during the IPL 2023, the individual in question is purportedly associated with the Mahadev betting application. An investigation into unauthorized IPL broadcasts prompted by a complaint lodged by Viacom 18 revealed payments to personalities.

2. Nora Fatehi

She was summoned by the ED in the money laundering case involving Sukesh Chandrasekhar. Suspected of participation in an extortion scheme. A second summons has been issued in the ongoing investigation.

3. Yami Gautam

Called by the ED for an unspecified violation of FEMA, amounting to ₹1.5 crore. A second summons has been issued as a result of the pandemic. An inquiry into monetary irregularities.

4. Rhea Chakraborty

Re-called into appearance in the Sushant Singh Rajput case. Noncompliance and suspicious financial dealings are alleged by the ED. An examination of the assets and companies associated with her.

5. Ranbir Kapoor

Called in the case involving the Mahadev betting application. Payments and promotions are purportedly from the platform. An inquiry into opulent wedding expenditures and the participation of celebrities.

6. Rakul Preet Singh

Called by the ED in the narcotics case involving the Telugu film industry. Prior NCB investigation into the matter of Sushant Singh Rajput. Associated with elite narcotics cartels.

7. Aishwarya Rai Bachchan

Summoned to appear in the Panama Papers case. Since 2004, the ED has been conducting an investigation into the foreign transfers of the Bachchan family.

8. Kapil Sharma

Called to appear alongside Hina Khan and Huma Qureshi in the Mahadev betting app investigation. Participation and purported promotion in luxurious weddings. ED is investigating the money laundering activities of the application.

9. Jacqueline Fernandes

Apparently implicated in a money trafficking case worth ₹200 crore that is associated with Sukesh Chandrasekhar. ED alleges that evidence was concealed. Rejects allegations and correlates the situation to victimhood. Put allegation on ED for discrimination.

10. Aryan Khan

The date of his arrest was October 3, 2021. On May 27, the subsequent year, a special investigation team (SIT) convened by the NCB acquitted Aryan Khan of the charges made by Wankhede, disproving the allegations of his participation in a more extensive drug-trafficking network.

About The Author:
Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space. Besides writing for the News4Hackers blog, he’s also written for brands including CollegeDunia, Utsav Fashion, and NASSCOM. Naager entered the field of content in an unusual way. He began his career as an insurance sales executive, where he developed an interest in simplifying difficult concepts. He also combines this interest with a love of narrative, which makes him a good writer in the cybersecurity field. In the bottom line, he frequently writes for Craw Security.