Former India star cricketer Yuvraj Singh appeared before the Enforcement Directorate on Tuesday for questioning in the case of money laundering related to online betting app One X Bet. The 43 -year -old Yuvraj arrived at the agency’s office at the time of white t -shirt and jeans. Officials said that the agency recorded their statements under the Prevention of Money Laundering Act towards the inquiry from this all -rounder.
An influencer Anweshi Jain also appeared before the ED for questioning in the same case. ED has earlier questioned cricketer Suresh Raina, Shikhar Dhanav, Robin Uthappa, former TMC MP and Bangla actress Mimi Chakraborty, actor Ankush Hazra. Actor Sonu Sood has been called for questioning on Wednesday.
According to sources, the ED may soon start the process of confiscating the property of those who have been found using the alleged criminal income earned from the propagation activities of the app. The charge sheet will be filed in the court later.