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Hyderabad, November 7: Hyderabad Police Commissioner V. C. Sajjanar on Friday wondered how former Indian cricketers Suresh Raina and Shikhar Dhawan can be role model players. The IPS officer, who is known for his tough stand against betting apps, came down heavily on the two former cricketers after the Enforcement Directorate (ED) attached their assets worth Rs 11.14 crore in connection with the investigation into betting platforms. Crickets at the Core: Why the Sports Betting Boom Is Centering ...Read More >
The agency suspects that certain celebrities may have indirectly promoted or endorsed the app. ShowQuick Read Summary is AI-generated, newsroom-reviewed * Actor Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning on 1xBet * The ED is investigating alleged money laundering linked to the banned betting app 1xBet * Former cricketers Yuvraj Singh, Robin Uthappa, and actor Sonu Sood were also summoned by the ED Did our AI summary help? Let us know. Switch To B ...Read More >
New Delhi, Sept 30 (UNI) Actress Urvashi Rautela today joined the investigation in a money laundering case linked to the illegal banned betting app '1XBet'. Earlier, Bollywood actor Sonu Sood, former Indian Cricketer Yuvraj Singh and web series 'Gandi Baat' actress Anveshi Jain recorded their statements. According to ED sources, these celebrities were utilized in promotional campaigns for 1xBet, which significantly helped the illegal platform build a substantial user base in India despite its ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate (ED) on Tuesday questioned actor and model Urvashi Rautela in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said. The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao. The federal probe agency has recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The ED has questioned crickete ...Read More >
New Delhi [India], September 30 (ANI): Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet. The ED is probing alleged money laundering and celebrity endorsements linked to the platform, which has come under scrutiny for violating India's gaming and financial laws. As part of the investigation, the ED had summoned former Indian cricketers Yuvraj Sing ...Read More >
NEW DELHI: Actor and model Urvashi Rautela appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering case linked to the online betting and gaming platform 1xBet, official sources said. The 31-year-old is the Indian brand ambassador for the platform, which is registered in the Caribbean island of Curaçao. The federal agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources confirmed. Over ...Read More >
New Delhi, Sep 30 (PTI) Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said. The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao. The federal probe agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The ED has questio ...Read More >
NEW DELHI: The Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees belonging to certain sportspersons and actors under the provisions of the Prevention of Money Laundering Act (PMLA) as part of its probe into a case linked to an online betting and gaming platform. Officials said the agency, in its investigation into the case related to the online betting app '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiri ...Read More >
New Delhi: The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform.Official sources told PTI that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the anti-mo ...Read More >
New Delhi, Sep 28: The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform. Official sources said that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the a ...Read More >
New Delhi, Sep 16 (PTI) Widening its probe into an alleged illegal online betting linked money laundering case, the Enforcement Directorate (ED) has summoned cricketers Robin Uthappa and Yuvraj Singh, and actor Sonu Sood for questioning, officials said Tuesday. Uthappa (39), Singh (43) and Sood (52) have been asked to depose beginning next week at the agency's headquarter investigation unit in Delhi and get their statements recorded under the Prevention of Money Laundering Act (PMLA) in a case ...Read More >
New Delhi: The Enforcement Directorate (ED) has summoned two more former Indian cricketers, Yuvraj Singh and Robin Uthappa, along with actor Sonu Sood, for questioning in a money laundering investigation involving the alleged illegal betting platform 1xBet. According to reports, Uthappa (39), who previously featured in the app's promotional videos, has been asked to appear before the agency on September 22 to record his statement under the Prevention of Money Laundering Act (PMLA). Yuvraj (43) ...Read More >
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Sonu Sood and former Indian cricketers Yuvraj Singh and Robin Uthappa for questioning in connection with its probe into an alleged illegal betting app, officials said on Tuesday. Uthappa has been summoned on September 22, while Singh has been called on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi. ED is examining possible financi ...Read More >
New Delhi: The Enforcement Directorate (ED) is seen to be very active in money laundering cases. The Enforcement Directorate has started taking big action in the money laundering case related to the illegal betting app 1xBet. In the case related to this, summons have also been sent to many big names. ED has sent a notice to former Indian cricket team cricketer Yuvraj Singh to appear at the Delhi headquarters on September 23. Sonu Sood, one of the big actors, has also been summoned for questioni ...Read More >
Mumbai, September 16: In the 1xBet illegal betting app case, Bengali actor Ankush Hazra and former MP Mimi Chakraborty submitted their respective documents to the Enforcement Directorate here on Tuesday, said an ED source, adding that former cricketers Yuvraj Singh, Robin Uthappa and actor Sonu Sood may be questioned on September 23. The Bengali actor and politician were asked to share personal documents and questioned in relation to the endorsements that they did for a betting app, said a sourc ...Read More >
New Delhi: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, and actor Sonu Sood for questioning in an alleged illegal online betting app-linked money laundering case, officials said Tuesday. Uthappa (39), Singh (43) and Sood (52) have been asked to depose during the next week and get recorded their statements under the Prevention of Money Laundering Act (PMLA) in a case linked to a platform named 1xBet, the officials said. While Uthappa has been as ...Read More >
New Delhi: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, and actor Sonu Sood for questioning in an alleged illegal online betting app linked money laundering case, officials said Tuesday. Uthappa (39), Singh (43) and Sood (52) have been asked to depose during the next week and get recorded their statements under the Prevention of Money Laundering Act (PMLA) in a case linked to a platform named 1xBet, the officials said. ...Read More >
Guwahati: The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa for questioning in connection with its investigation into the alleged illegal online betting platform 1xBet, sources confirmed on Tuesday. Officials have directed Robin Uthappa, 39, to appear before the agency on September 22 to record his statement under the provisions of the Prevention of Money Laundering Act (PMLA). Uthappa, who retired from professional cricket in 2022, had previ ...Read More >
DELHI: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, and actor Sonu Sood for questioning in an alleged illegal online betting app linked money laundering case, officials said Tuesday. Uthappa (39), Singh (43) and Sood (52) have been asked to depose during the next week and get recorded their statements under the Prevention of Money Laundering Act (PMLA) in a case linked to a platform named 1xBet, the officials said. While Uthappa has been asked ...Read More >
New Delhi: The Enforcement Directorate has summoned former Indian cricketer Robin Uthappa to appear before it for questioning at its headquarters in Delhi. According to reports, the ED has summoned the cricketer on September 22 in connection with the illegal betting app. ED Officials have confirmed that the cricketer has been summoned. Recently on September 4, the Enforcement Directorate (ED summoned former Indian cricketer Shikhar Dhawan for questioning in ongoing probe into an alleged online ...Read More >
IMAGE: Fomer India and IPL cricketer Robin Uthappa. Photograph: BCCI The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22 in an alleged illegal online betting app linked money laundering case, sources said Tuesday. Uthappa, 39, has been asked to get recorded his statement under the Prevention of Money Laundering Act (PMLA) in a case linked to a platform named 1xBet, the sources said. He has been asked to depose on September 22, they said ...Read More >
New Delhi, Sep 16 (PTI) The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22 in an alleged illegal online betting app linked money laundering case, sources said Tuesday. Uthappa, 39, has been asked to get recorded his statement under the Prevention of Money Laundering Act (PMLA) in a case linked to a platform named 1xBet, the sources said. He has been asked to depose on September 22, they said. He is the third former Indian cricketer to ...Read More >
The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakrabarty as part of its probe into online betting platform 1xBet, which is being investigated for alleged money laundering. Urvashi is required to appear at the ED headquarters in Delhi on September 16 and Mimi on September 15. The probe, part of a wider crackdown on illegal betting platforms and their celebrity promoters, has already involved several high-profile names. Earlier ...Read More >
New Delhi, Sep 15 (PTI) Former Trinamool Congress MP Mimi Chakraborty on Monday appeared before the ED for questioning in a money-laundering case linked to an alleged illegal betting app, officials said. The statement of Chakraborty, 36, is being recorded under the Prevention of Money Laundering Act (PMLA) in a case related to an "illegal" betting app named 1xBet. The ex-MP and actor is understood to be linked to the app through certain endorsements and financial transactions. The Enforcement ...Read More >
New Delhi, Sep 15 (PTI) Former Trinamool Congress MP Mimi Chakraborty on Monday appeared before the ED for questioning in a money-laundering case linked to an alleged illegal betting app, officials said. The statement of Chakraborty, 36, is being recorded under the Prevention of Money Laundering Act (PMLA) in a case related to an "illegal" betting app named 1xBet. The ex-MP and actor is understood to be linked to the app through certain endorsements and financial transactions. The Enforcement ...Read More >
Guwahati: The Enforcement Directorate (ED) sent summons to actresses Urvashi Rautela and Mimi Chakraborty in a case associated with 1xBet betting. Urvashi is likely to appear at the ED headquarters in Delhi on September 16. Ready for a challenge? Click here to take our quiz and show off your knowledge! Mimi, also an ex-Trinamool Congress MP, Mimi Chakraborty, was summoned by the ED to appear on 15 September in the same case. As per ED sources, "Both have been asked to appear at the ED office ...Read More >
Hyderabad (Telangana) [India], September 14 (ANI): Hyderabad Police arrested two men late on Saturday night after seizing 10 kilograms of deer meat and three pairs of deer horns from their possession. The officials said the accused were caught while attempting to transport the wildlife products in a four-wheeler. Also Read | Urvashi Rautela, Ex-Trinamool MP Mimi Chakraborty Summoned by ED in Illegal Online Betting App 1xBet Case. According to police, credible information was received on Septe ...Read More >
New Delhi: Former Indian cricketer Suresh Raina was on Wednesday questioned by the Enforcement Directorate in an alleged illegal online betting app-linked money laundering case, official sources said. Rains (38) was seen interacting with CISF personnel and Enforcement Directorate (ED) staff outside the agency's office in central Delhi before he marked his attendance at around 11 am. The federal probe agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of t ...Read More >
New Delhi: Protest at the Aligarh Muslim University (AMU) against a recently announced fee hike, the long-standing suspension of students' union elections and calls for administrative accountability have entered their sixth day, with students boycotting classes and staging sit-ins at the Bab-e-Syed gate (the iconic entrance of the varsity). The fee structure for different courses has witnessed a sharp revision. Students say the hike ranges from 25% to over 60% across various programmes. Many cl ...Read More >
Delhi, August 14: The Enforcement Directorate (ED) has arrested Sandeepa Virk, a 32-year-old social media influencer and entrepreneur, in connection with an INR 40-crore money laundering case. The agency conducted coordinated raids in Delhi and Mumbai after uncovering alleged irregularities in her business operations and financial transactions. Virk, who has over 1.2 million Instagram followers, is also accused of acquiring properties through fraudulent means and misusing funds for personal gain ...Read More >
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