1xBet money laundering case

30 Sep

ED Questions Urvashi Rautela in Money Laundering Probe Linked to 1xBet Betting Platform

Rajeev Sharma0 CommentsEntertainment, India1xBet money laundering case, online betting investigation India, Urvashi Rautela ED questioning

Mumbai, September 30, 2025: Bollywood actor and model Urvashi Rautela appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering investigation tied to online betting platform 1xBet. Officials confirmed that her statement was recorded under provisions of the Prevention of Money Laundering Act (PMLA).Rautela, who earlier served as a brand ambassador for the platform, had been summoned this month as part of the agency’s broader crackdown on illegal betting operations. The platform, reportedly headquartered in Curacao, is alleged to have engaged in surrogate advertising and illicit fund transfers.The investigation has widened in recent weeks to include…

14 Sep

ED Issues Summons to Urvashi Rautela, Mimi Chakraborty in 1xBet Investigation

Rajeev Sharma0 CommentsEntertainment, India1xBet money laundering case, Mimi Chakraborty betting probe, Urvashi Rautela ED summons

New Delhi, September, 14, 2025: The Enforcement Directorate (ED) has called Bollywood actor Urvashi Rautela and former parliamentarian Mimi Chakraborty for questioning in connection with its probe into the illegal betting platform 1xBet. Both are required to appear at the agency’s Delhi office on September 16.According to officials, the case involves allegations of money laundering linked to online betting operations that used surrogate advertising and digital payment channels to collect funds from users across India.The ED has already questioned several high-profile figures in the matter. Cricketer Shikhar Dhawan was examined last week, while former Indian batsman Suresh Raina was questioned…