1xBet

19 Dec

ED Attaches Assets of Yuvraj Singh, Sonu Sood, Mimi Chakraborty in Illegal Betting App Probe

Rajeev Sharma0 CommentsIndia1xBet, ED probe, Enforcement Directorate, illegal betting app, money laundering

New Delhi, December 19, 2025: The Enforcement Directorate (ED) has provisionally attached assets belonging to former Indian cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood, former Trinamool Congress MP and actor Mimi Chakraborty, and several other celebrities in connection with a money-laundering investigation linked to an alleged illegal online betting platform, official sources said on Friday.The action has been taken under the Prevention of Money Laundering Act (PMLA) in a case related to the betting app 1xbet, which investigators believe facilitated illicit financial transactions running into more than ₹1,000 crore. According to sources, the ED moved to attach properties…

13 Aug

Suresh Raina Questioned by ED in Illegal Betting App Money Laundering Probe

Rajeev Sharma0 CommentsSports1xBet, Enforcement Directorate, Suresh Raina

New Delhi, August 13, 2025: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday for questioning in connection with an alleged money laundering case linked to an illegal betting app.Official sources said Raina’s statement will be recorded under the Prevention of Money Laundering Act (PMLA) as part of the probe into the betting platform 1xBet. The 38-year-old is believed to have been connected to the app through certain endorsements, and investigators aim to clarify his association during the interrogation.The ED is currently investigating multiple cases involving illegal betting apps, many of which are accused of defrauding…