Former Indian Cricketer Yuvraj Singh today appeared before the Inforcement Directorate regarding the case. This case is related to an online platform called One-X-BET (1XBET), including allegedly in illegal betting activities. Officials have begun an investigation into his potential preaching or partnership relations in the case. Earlier, the federal agency was also questioned from former Indian cricketers Suresh Raina, Shikhar Dhawan and Robin Uthappa.
Eid was a date for the investigation to check Yuvraj today and it was summoned to appear in the agency head office at 11 am, but he failed to reach the specified time. The ED office arrived at 12:30 am. Yuvraj’s lawyer told media that he was ready to cooperate in the matter, but for some technical reasons, he could not be present on time.
During the query, ED wants to understand the link or the expression of the app (1xbet). ED will investigate whether Yuvraj used his picture to promote the betting app and did he received a payment for it. This is done under the Money Landing Prevention Act (PML), and the statement of Yuvraj will be registered under the same act. «This illegal network will also try to detect any financial or non-financial involvement.
• Wants to know from these celebrities …
- How was he contacted by the company and how were they contacted to support?
- Who was the nodal person for contact in India?
What was the payment method (reference or banking channel) and the payment of payment (India or abroad)? - Did they know that online betting and gameing is illegal in India?
- They have been asked to submit the contact agreement, email and other documents with 1xbet.
Ago, eed several Famous The personalities are summoned for inquiries. Recently, former cricketer Suresh Raina and Pikhar Dhawan was questioned in Delhi. On Monday, Robin Utpha was also questioned. In addition, many other companies and digital platforms have also been in the circumference of investigation. Last month, Eddie raids a more online betting app, raids in many states regarding the perimech.
1xbet is active in the betting industry for 18 years. Customers can bet on thousands of sports on the company’s platform. Website and App are available in 70 languages. Eid is currently examining many cases related to the illegal betting apps. The agency believes that such betting apps are not only illegal but also the facility of large scale laundering. Millions of people and investors are accused of millions of people and investors on these apps. Eid has expedited his action in the case, especially against News-Patiala advertisements. In this regard, the investigation is now prospending to the role of cricketers and film personalities.