The Enforcement Directorate (ED) has additionally connected belongings price Rs 11.14 crore belonging to each Suresh Raina and Shikhar Dhawan as a part of the investigation right into a betting-linked money-laundering case.Earlier, the ED had summoned former Indian cricketer Shikhar Dhawan in reference to the cash laundering investigation linked to the betting platform 1xBet.
The 39-year-old cricketer can have his assertion recorded beneath the Prevention of Cash Laundering Act (PMLA).The ED has been investigating Dhawan's potential connections to 1xBet by way of endorsement offers. The betting app is accused of defrauding customers and evading substantial taxes.The investigation is a part of a broader crackdown on unlawful on-line betting platforms working in India. These platforms are being scrutinised for allegedly operating fraudulent schemes and shifting massive quantities of cash illegally. Former India batsman Suresh Raina was additionally questioned by the ED for over eight hours in the identical case. The 38-year-old cricketer, who performed for India throughout all codecs, was investigated for his promotional actions with the betting app.The probe extends past cricketers, with the ED questioning representatives from tech firms Google and Meta. The company has additionally carried out multi-state searches concentrating on one other betting app known as Parimatch.These investigations coincide with the Indian authorities's introduction of latest laws to ban real-money on-line gaming. The ED's actions mirror an intensified effort to fight unlawful betting operations within the nation.The investigation goals to uncover potential violations associated to consumer fraud and tax evasion by these betting platforms, which allegedly contain substantial sums of cash.
