In the money laundering case related to online betting and gaming platform 1xbet, ED will soon attach crores of property of players and actors. ED will file a charge sheet by attaching assets.
The ED found in the investigation that the assets purchased from endorsement fees are the money earned from the income of the Prose of Crime. There is a possibility of some properties abroad. So far, cricketers Yuvraj Singh, Suresh Raina, Robin Uthappa, Shikhar Dhawan and actors Sonu Sood, Mimi Chakraborty, Ankush Hazra have been questioned in this case.
Urvashi Rautela did not appear
Urvashi Rautela (India Ambassador for 1xbet) was also called, but she did not appear from being abroad. Online betting platform 1xbet has 22 crore Indian users. The central government has recently banned online gaming.
In fact, the investigation includes many celebrities and influential people who are accused of promoting betting platforms. Along with this, there is a doubt of tax evasion and cheating investors.
Investigation agency focus on this
Actually, the matter is no longer limited to entertainment and sports world, but its threads are also seen connecting to financial institutions and international payment gateways. The focus of the investigating agency is on who was involved in the promotion of this app and how deep his participation was. Instead of publicity, the payment was done through which medium. Did it include the role of hawala or money-laundering?
