In a major legal storm shaking both the sports and entertainment world, the Enforcement Directorate (ED) is preparing to attach crores of assets belonging to top Indian cricketers and Bollywood celebrities in connection with the 1xBet online betting scandal.
High-profile names under investigation include former Indian cricket stars Yuvraj Singh and Suresh Raina, alongside actors Sonu Sood, Mimi Chakraborty, and Urvashi Rautela. The ED claims these personalities received hefty endorsement fees from 1xBet, which could be considered “proceeds of crime” under the Prevention of Money Laundering Act (PMLA).
Despite repeated summonses, some celebrities have failed to appear before the agency, prompting the ED to initiate action to attach both domestic and international assets. The move underscores the agency’s determination to trace illicit funds and recover assets linked to illegal betting activities.
“Illegal online betting has grown rapidly, often endorsed by high-profile personalities. Our action will send a strong message that nobody is above the law,” said an ED official.
The investigation is part of a larger crackdown on unauthorized gambling platforms in India. Analysts suggest this could reshape the way celebrities engage with betting companies and highlight the legal risks of such endorsements.
The ED is expected to file a formal charge sheet in court soon, marking a significant milestone in India’s fight against money laundering and illegal betting operations.
Key Highlights:
ED moves to attach assets of Yuvraj Singh, Suresh Raina, Sonu Sood, Mimi Chakraborty, and Urvashi Rautela.
Alleged endorsement payments classified as “proceeds of crime” under PMLA.
Assets under scrutiny include domestic and international properties.
Part of a broader crackdown on illegal online betting platforms in India.
Legal experts say this sets a precedent for celebrity endorsements of gambling apps.
