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The ex -team India Batter Shikhar Dhawan was convened on Thursday by the Directorate of the application (ED) to interrogate in a money laundering investigation linked to an illegal online gambling application. The probe involves complaints that the platform used subrogated ads to raise users’ funds.
Suresh Raina was questioned by the management of the application last month in relation to the same money laundering probe. Rana Daggubati actor had also appeared in front of the agency in Hyderabad in July. Raina’s statements were recorded under the prevention of the money laundering law (PMLA).
Shikhar Dhawan convened on Thursday by app direction
The execution management has called Shikhar Dhawan to question a money laundering probe connected to the 1xbet illegal online betting platform.
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It is said that the 39 -year -old cricket promoted the application through social media approval, leading ED to investigate the extent of its participation in these promotional activities.
As part of the investigation, Dhawan’s declaration will be recorded under the prevention of the money laundering law (PMLA). The agency is testing several cases that involve illegal betting applications, including 1xbet, who are accrained to defraud Rupees’ crore investors and important taxes.
Shikhar Dhawan’s illustrious career for Team India
Shikhar Dhawan enjoyed a remarkable international career for India, scoring more than 10,000 routes through formats. The left hand batter appeared in 34 tests, 167 hatred and 68 T20is.
He scored 2,315 tests, 6,793 to hatred and 1,759 to T20IS. Dhawan registered seven centuries and five in tests, 17 hundred and 39 half -century in hatred, and 11 T20i fifty, with a higher score than 92.
In the later stages of his career, Dhawan went down the pecker order when emerging players such as Shubman Gill, Yasasvi Jaiswal and Ruturaj Gaikwad entered the team. Last played a T20i game against Sri Lanka in July 2021. The SouthPaw played his latest hatred against Bangladesh in 2022.
The direction of the Sondeja Platforms based on Social Media and Applications
The execution management is investigating the platforms linked to the bets and illegal games, including those promoted through social networks and application stores.
In 2023, the Ministry of Information and Imission of India issued multiple advice by directing daily newspapers, television channels, online news editors, digital ad intermediaries and social media platforms to promote online gambling services.
However, several celebrities from the entertainment and sports sectors continued to endorse these platforms, drawing the attention of ED, which can be called for them to interrogate them.
“These platforms violate multiple laws and indications of the Indian government, including tax evasion, money laundering and currency management law (FEMA), as money is transferred from the country illegally. It is estimated that around 220 million Indian users are engaged in betting applications and 110 million are regular users,” said the officer.
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