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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 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 >
Mumbai: The Enforcement Directorate (ED) has frozen funds worth around Rs 110 crore in multiple bank accounts during searches at 17 locations across eight cities, including Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur, and Hyderabad. This was part of its money laundering probe into the Cyprus-based illegal online betting platform Parimatch. The searches, conducted on August 12 under the Prevention of Money Laundering Act (PMLA), 2002, are linked to an ongoing investigation into the plat ...Read More >
The Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a money laundering investigation. This probe targets the Parimatch betting app, accused of defrauding users of approximately Rs 2,000 crore. The funds were allegedly laundered through mule accounts, payment aggregators, crypto wallets, and ATM withdrawals. The Enforcement Directorate (ED) on Tuesday conducted multi-state searches as part of a money laundering investigation ...Read More >
New Delhi, Aug 14 (PTI) Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based "illegal" online betting platform named Parimatch, the Enforcement Directorate said on Thursday. Parimatch app, as per the federal probe agency, gained visibility in the country through "aggressive" marketing, including sponsorship of sports tournaments and partnerships with well-known celeb ...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 >
Former Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for questioning in connection to an alleged illegal betting app-linked money laundering case. Sources indicate the probe revolves around the 1xBet app, with Raina's involvement stemming from potential endorsements. Former India cricketer Suresh Raina is expected to appear before the Enforcement Directorate (ED) here on Wednesday for questioning in an alleged ill ...Read More >
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