1xBet
ED Uncovers Massive Money Laundering Scheme: Rapido Driver's Account Linked to Lavish Udaipur Wedding
Nov 28, 2025 10:49 pm CST
The Enforcement Directorate has traced Rs 331.36 crore flowing through a Rapido driver's bank account to fund a luxury wedding at Udaipur's Taj Aravalli Resort. This case reveals how innocent individuals' accounts are being exploited as financial mules in sophisticated money laundering operations connected to illegal betting networks.
ED Seizes Rs 11.14 Crore Assets from Cricket Stars Raina and Dhawan in Illegal Betting Investigation
Nov 06, 2025 09:46 pm CST
The Enforcement Directorate has attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement with illegal betting platform 1xBet. Investigators discovered both players had signed endorsement deals with entities promoting 1xBet's surrogate brands, with payments routed through complex foreign transactions to conceal their connection to illegal betting operations that have laundered over Rs 1,000 crore through 6,000 mule accounts.
Actor Urvashi Rautela Questioned by Enforcement Directorate in 1xBet Illegal Betting App Investigation
Sep 30, 2025 04:32 pm CST
Actress Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning related to the 1xBet illegal betting app investigation. The ED is probing money laundering allegations and celebrity endorsements of the banned platform, with several prominent cricketers and actors also summoned for questioning. The investigation is part of a larger crackdown on offshore betting platforms operating illegally in India.
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Sep 16, 2025 04:14 pm CST
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering