The Enforcement Directorate is the Indian government investigative organization that is involved in cases surrounding money fraud and financial crimes. The ED has been investigating a company named 1xBet, which deals with online gambling and has been the title sponsor of several sports franchises in India.
During a similar investigation, for which they had called in former Indian cricketers Shikhar Dhawan and Suresh Raina to the ED office to inquire about the cash from the betting platform, they have found assets worth INR 11.14 crores belonging to the two cricketers.
The order further mentions that it includes an immovable property worth INR 4.5 crores to Shikhar Dhawan and a mutual fund investment of Suresh Raina, which is worth INR 6.64 crores.
ED has already questioned several known personalities having ties with 1xBet
As a part of this probe, the ED has already questioned several prominent figures from India, which include cricketers Yuvraj Singh and Robin Uthappa, actors Sonu Sood and Urvashi Rautela, and former TMC MP Mimi Chakraborty, who is also a renowned Bengali film actress. Bengal actor Ankush Hazra was also questioned regarding the promotional associations with the platform.
What is 1xBet? Know more about the Company under an ED probe
The platform provides one of the largest online casinos, and according to some reports, it probably is the biggest sportsbook on the planet. They have also been sponsors to major professional teams like FC Barcelona, Ecuador's Barcelona S.C., and Paris Saint-Germain.
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