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The management of the application (ED) has intensified its investigation on an alleged illegal bets racket, calling the old Indian cricketers Yuvraj Singh and Robin Uthappa to interrogate them. Apart from Yuvraj Singh and Robin Uthappa, Bollywood actor, Sonu Sood, has also been called by Ed.
The case is connected to 1XBET, a banned beekeeping platform in India, but continues to operate through websites based outside the country and in other hidden ways. In India, various gambling applications were banned to violate financial, legal and cybersecurity rules.
Management officials (ED) believe that Soun SOOD, Yuvraj Singh and Robin Uthappa may have helped the 1XBET betting platform promoting -or doing it -seeming to be confident, which could violate the law by virtue of the money prevention law of the money lacentor (PMLA) and other rules.
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According to Ani, Robin Uthappa has been asked to appear at the Nova Delhi Ed office on September 22. Yuvraj Singh has been called on September 23 and Son SOOD on September 24 to register their statements to help authorities understand the functioning of 1xbet and if they participated in promoting the bets through the platform.
Application of the prohibited 1xbet bets accused of cheating on users and dodging taxes for years
According to the 1xbet website, this platform is a betting platform with almost 20 years of experience. It offers bets on thousands of sporting events in 70 languages. However, Ed suspects that he has participated in capital bleaching, deceiving users, hiding taxes and manipulating their systems.
It is believed that the platform has deceived users of the crore of rupees and has avoided paying large amounts of taxes by using websites in other countries and fake companies. Research many years ago. Several agencies have already raised concerns about the operation of this platform in India.
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Ed is trying to find out how she became popular and if the famous people helped grow. The participation of Sonu SOOD, Yuvraj Singh and Robin Uthappa has made the case even more shocking, and people are now wondering how celebrities are related to these illegal play activities.
Previously, the Central Investigation Office (CBI) had submitted a case against betting operators to deliberately guide Indian users. This led ED to start his own research on a possible money laundering and other financial crimes.
Ed asks the best stars to whiten money
This is not the first time that famous personalities have been under scrutiny because of their connection with the game platforms. In the past, various actors, cricketers and influential on social networks have been questioned by promoting banned betting applications in India.
Authorities believe that these promotions have made the platforms more popular, allowing them to deceive users and avoid taxes. Now Ed has called Yuvraj Singh, Robin Uthappa and Sonu Sood and have said that this question is part of a larger current research.
The ED will do more actions based on the information provided by these celebrities and the financial tests they provide. At the same time, Ed also tests other celebrities, including Bengali film actor Ankush Hazra.
They had also called the Bollywood Urvashi Rautela actress, but did not show up. Even Suresh Rain and Shikhar Dhawan have already registered their statements before ED in the same case.
