ED Summons Cricketers Yuvraj Singh, Robin Uthappa and Actor Sonu Sood in Betting App Probe
The Enforcement Directorate has summoned former cricketers Yuvraj Singh and Robin Uthappa, along with actor Sonu Sood, in connection with its money laundering investigation into an alleged illegal online betting app scam. The celebrities have been asked to depose and have their statements recorded under the PMLA regarding their association with platforms like 1xBet. The probe is part of a wider crackdown on the promotion of online betting apps that have allegedly duped investors of crores.
Unpacked:
The Enforcement Directorate alleges these celebrities endorsed or promoted illegal online betting platforms like 1xBet. In Robin Uthappa's case, there is also a specific allegation of violating money-laundering laws. The ED is investigating whether their promotions contributed to schemes that defrauded users and investors of significant sums.
1xBet is an online betting platform known for aggressive advertising, especially during cricket matches. The Indian government banned 1xBet and similar apps under the Information Technology Act Section 69A in 2023, citing concerns over illegal betting operations and their role in defrauding users and laundering money.
Other celebrities, including ex-cricketers Shikhar Dhawan and Suresh Raina, actor Urvashi Rautela, and Trinamool MP Mimi Chakraborty, have also been questioned by the ED. They allegedly promoted or were associated with similar betting apps, and authorities are probing their potential roles in facilitating or endorsing illicit schemes.
India has seen a rise in illegal online betting, leading to financial fraud and money laundering concerns. The government responded by banning several betting platforms, increasing regulatory scrutiny, and investigating the role of celebrities in promoting these apps, aiming to curb financial crimes and protect consumers.