ED Cracks Down on Celebrities in 1xBet Betting App Scandal
Actor Sonu Sood has been questioned by the Enforcement Directorate (ED) in a money-laundering investigation related to the 1xBet betting app. The probe also involves former cricketers and actors, as the ED investigates illegal gambling and tax evasion. Celebrities are being questioned about their endorsements with the app.
- Country:
- India
The Enforcement Directorate (ED) has intensified its crackdown on celebrities linked to an alleged money-laundering case involving the 1xBet online betting app. Actor Sonu Sood was questioned for seven hours by the agency under the Prevention of Money Laundering Act (PMLA).
The probe, which has previously seen questioning of former cricketers and actors, aims to uncover possible illegal activities and tax evasion associated with the betting app. Authorities are seeking details of endorsement deals, payment methods, and whether celebrities were aware of the illegal nature of such platforms in India.
The ED's investigation is set against the backdrop of a government crackdown on online gambling, with 1,524 blocking orders issued for such platforms. The online betting market in India, despite its ban, remains a lucrative industry, estimated at over USD 100 billion.
(With inputs from agencies.)
ALSO READ
Delhi High Court Questions ED's Approach in Rs 641 Crore Money Laundering Case
Yuvraj Singh Questioned in 1xBet Money Laundering Probe
ED Targets Former Minister Satyendar Jain in Money Laundering Probe
Former Indian cricketer Yuvraj Singh appears before ED for questioning in online betting linked money laundering case: Officials.
Operation Numkhor: Crackdown on Tax Evasion via Fake Vehicle Registrations
Google News