Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said.
The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao.
The federal probe agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors Sonu Sood, Mimi Chakraborty (a former TMC MP) and Ankush Hazra (Bengali cinema) as part of this investigation over the last few weeks. Some online influencers have also been questioned.
The agency is also expected to attach assets worth crores of rupees of some sportspersons and actors under the anti-money laundering law as part of the probe.
The investigation into the case related to the portal 1xBet found that som​Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said.
The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao.
The federal probe agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors Sonu Sood, Mimi Chakraborty (a former TMC MP) and Ankush Hazra (Bengali cinema) as part of this investigation over the last few weeks. Some online influencers have also been questioned.
The agency is also expected to attach assets worth crores of rupees of some sportspersons and actors under the anti-money laundering law as part of the probe.
The investigation into the case related to the portal 1xBet found that som ​Latest News [ SOBAN NEWS: International and National ]
