The ED has also sent summons to Shikhar Dhawan and Suresh Raina and now in the case in the Betting app by the ED to former cricketers Yuvraj Singh and Robin Uthappa. Both these cricketers will have to appear before the ED on 23 September. The Enforcement Directorate has summoned cricketers Yuvraj Singh and Robin Uthappa in a case of money laundering.
Let me tell you that on September 23, former Indian cricketer Yuvraj Singh and Bollywood actor Sonu Sood have been called for questioning. According to media reports, former cricketer Robin Uthappa has also been called for questioning on 22 September. Before these two cricketers, Suresh Raina and Shikhar Dhawan have also been questioned in the betting app case.
Explain that the ED is investigating the illegal betting app, who allegedly put crores of rupees to investors and the general public and has stolen tax on a large scale. Officers are investigating the financial transactions related to these platforms to detect any violation under anti -money laundering laws.
According to reports, this investigation includes apps like 1xbet which have been working for more than 18 years. According to the statements of the company, this platform gives customers online facility to bet on hundreds of sports. Its website and apps are available in 70 languages. The ED is investigating whether the money sent through these platforms was used to legalize illegal earnings and whether the tax on victory and operation was kept.