Days after questioning former cricketers, Shikhar Dhawan and Suresh Raina, the Enforcement Directorate (ED) summoned actors, Urvashi Rautela and Mimi Chakraborty, in the ongoing investigation into a money laundering case tied to an illegal betting app.
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Days after questioning former cricketers, Shikhar Dhawan and Suresh Raina, the Enforcement Directorate (ED) summoned actors, Urvashi Rautela and Mimi Chakraborty, in the ongoing investigation into a money laundering case tied to an illegal betting app.
According to a source, the ED has asked Mimi Chakraborty, a former Member of Parliament, to appear before before it at its Delhi headquarters on Monday morning in connection with a money laundering case linked to the illegal betting app 1xBet while Urvashi Rautela has been asked to depose on Tuesday.
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“The ED is expected to record their statements under the Prevention of Money Laundering Act (PMLA) once they appear,” the source added.
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Earlier on September 4, Shikhar Dhawan, former Indian cricketer, was questioned by the ED under the the Prevention of Money Laundering Act (PMLA) at the New Delhi headquarters of the investigating agency for around eight hours over his alleged links to the case.
Sources suggest that the 39-year-old may have had ties to the app through promotional endorsements.
Suresh Raina was questioned by the federal agency last month.
According to sources, more sportspersons and celebrities are expected to be questioned in the case in the near future.
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