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Shikhar Dhawan Enforcement Directorate Illegal Betting Money Laundering PMLA

Eight-hour grilling: Shikhar Dhawan questioned by ED in illegal betting app scandal

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by Newsdesk
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Eight-hour grilling: Shikhar Dhawan questioned by ED in illegal betting app scandal

AI-Generated Summary

Former Indian cricketer Shikhar Dhawan was questioned for eight hours by the Enforcement Directorate (ED) in connection with an alleged illegal betting app money laundering case, specifically linked to 1xBet. His statement was recorded under the PMLA, as the ED investigates his endorsement ties to the app. This follows the questioning of Suresh Raina last month, with more sportspersons and celebrities expected to face scrutiny amid a government crackdown on illegal online gaming.

In a nutshell

This incident underscores the ED's intensified efforts to combat illegal online betting and associated money laundering, involving high-profile personalities. It highlights the vast scale of India's illegal betting market and the government's recent legislative measures to regulate online gaming, signifying a broader crackdown on such illicit activities.

Source: Times of India

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by Newsdesk
Updated

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