The Morning Brief Bhilai to Burj: The Rs. 5,000 Cr Bollywood Studded Mahadev Book Scam
Oct 13, 2023
Ranbir Kapoor, a Bollywood celebrity, discusses a 5000 crore rupees money laundering scam involving a juice seller and a small-time contractor. The podcast covers the role of the Mahadev online book app, Bollywood actors, and social media influencers, as well as the alleged illegal Hawala operations and the rise of tech-related fraud. It emphasizes the need for investigative agencies to keep up with tech-savvy criminals and increase understanding and awareness of technology-related fraud.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 3min
The Formation of Mahadev Book
02:39 • 8min
Investigation into Bollywood Book Scam
11:08 • 6min
The Rise of Tech-Related Fraud and Failures in the Investigative Process
17:37 • 4min
The Need for Increased Understanding and Awareness of Technology-related Fraud
21:09 • 2min