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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: 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, 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 >
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 >
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 >
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 >
Kolkata: Former Lok Sabha MP and actor Mimi Chakraborty appeared before Enforcement Directorate's (ED) New Delhi office with her lawyer on Monday in connection with the agency's betting app probe. She was questioned for nearly nine hours.Chakraborty entered the office after 10.30am, left at 8pm, and did not speak to waiting reporters. She recorded her statements with ED, which is investigating the case under the Prevention of Money Laundering Act. Chakraborty allegedly endorsed the betting appli ...Read More >
Kolkata, Sep 15 (SocialNews.XYZ) Trinamool Congress state general secretary Kunal Ghosh has taken a swipe at the Enforcement Directorate (ED) after the agency summoned Bengali actress and former TMC MP Mimi Chakraborty in connection with its probe into an illegal betting app. Using his social media handle, Ghosh quipped that the central investigation agency is helping Chakraborty promote her upcoming movie 'Raktabeej 2' by sending the summons. "ED notice to Mimi. The law will take its own cour ...Read More >
Kolkata, Sep 14 (PTI) The Enforcement Directorate has issued summons to actor and former TMC MP Mimi Chakraborty in connection with its ongoing investigation into alleged money laundering in an online betting platform, an official said. Chakraborty has been asked to appear at the ED headquarters in New Delhi on September 15, he said. "She has been issued summons to appear before our officers in connection with the probe concerning the online betting platform," the officer said. The ED had las ...Read More >
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