Probe agency targets cricket stars and Bollywood actors as part of crackdown on banned betting apps under PMLA.
The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa, along with Bollywood actor Sonu Sood, in connection with its investigation into the allegedly illegal betting platform, 1xBet, officials confirmed on September 16.
Sources said Robin Uthappa is expected to appear at the ED’s Delhi headquarters on September 22, followed by Yuvraj Singh on September 23, while Sonu Sood has been directed to appear on September 24.
The summons follow statements recorded from former cricketers Shikhar Dhawan and Suresh Raina, as well as earlier notices to former TMC MP Mimi Chakraborty, actors Urvashi Rautela, and Bengali actor Ankush Hazra, who were questioned in the ongoing probe.
Officials said the investigation is focused on alleged violations of the Prevention of Money Laundering Act (PMLA), examining financial transactions linked to the banned betting platform. Investigators believe promotional activities and financial dealings involving celebrity endorsements could reveal crucial insights into the app’s money flow.
Uthappa, who retired from professional cricket in 2022, had appeared in promotional content for 1xBet. Sources indicated the agency will likely question him about the contracts he signed, payments received, and the nature of his association with the company.
The summons are part of a broader ED crackdown on illegal betting apps in India, targeting platforms that allegedly defrauded users and evaded taxes worth crores of rupees.
SC Guidelines on DNA: Kattavellai @ Devakar v. State of Tamil Nadu
Manki-Munda System: Protests occurred in Jharkhand’s Kolhan area
India Supports Palestine's Statehood at the UN
Reassessing RTI in the Era of Data Privacy
NASA’s Guardian system detects tsunami from space, gives early warning after Kamchatka quake
ICC stands firm, rejects Pakistan’s demand to remove Asia Cup referee over handshake row
Relentless rain batters India, unleashes floods and landslides across states
US trade team lands in Delhi as tariff clash puts exporters on edge
India-Pak Handshake row: Pakistan protests after India snubs ceremony following Asia Cup match
Supreme Court stays key provisions of Waqf Amendment Act 2025
SC Guidelines on DNA: Kattavellai @ Devakar v. State of Tamil Nadu
Manki-Munda System: Protests occurred in Jharkhand’s Kolhan area
India Supports Palestine's Statehood at the UN
Reassessing RTI in the Era of Data Privacy
NASA’s Guardian system detects tsunami from space, gives early warning after Kamchatka quake
ICC stands firm, rejects Pakistan’s demand to remove Asia Cup referee over handshake row
Relentless rain batters India, unleashes floods and landslides across states
US trade team lands in Delhi as tariff clash puts exporters on edge
India-Pak Handshake row: Pakistan protests after India snubs ceremony following Asia Cup match
Supreme Court stays key provisions of Waqf Amendment Act 2025
Copyright© educationpost.in 2024 All Rights Reserved.
Designed and Developed by @Pyndertech