Yuvraj Singh, Robin Uthappa Summoned by ED in Betting App Case
The Enforcement Directorate (ED) has summoned former international cricketers Yuvraj Singh and Robin Uthappa, along with actor Sonu Sood, for questioning in a money laundering case. The investigation is linked to the illegal online betting platform 1xBet, which is alleged to have duped investors of crores. The summons follow the recent questioning of other celebrities, including Suresh Raina and Shikhar Dhawan, as the federal agency widens its probe into the nexus between entertainment figures and online betting operations.
Unpacked:
The Enforcement Directorate alleges that the celebrities promoted or endorsed the illegal betting app 1xBet, which is accused of duping investors of crores and evading taxes. The investigation seeks to determine if their involvement constituted money laundering or other legal violations under the Prevention of Money Laundering Act.
1xBet is a globally recognized online betting platform, offering bets on thousands of sporting events. In 2023, the Indian government banned 1xBet and similar apps under IT Act Section 69A due to illegal operations, alleged fraud, and tax evasion, though access to the apps reportedly persists.
Yes, the ED has also questioned former cricketers Suresh Raina and Shikhar Dhawan, actor Urvashi Rautela (India brand ambassador of 1xBet), former TMC MP Mimi Chakraborty, and Bengali actor Ankush Hazra, among others, as part of its widening probe into celebrity endorsements of illegal betting platforms.
If found guilty of money laundering or promoting illegal betting, the accused could face criminal charges under the Prevention of Money Laundering Act, which may result in fines, confiscation of assets, and imprisonment. Endorsers could also face regulatory action from advertising authorities.