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ED to soon attach assets of some cricketers, actors in online betting case
September 29, 2025
|The New Indian Express Chennai
THE Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees of certain sportspersons and actors under provisions of the Prevention of Money Laundering Act (PMLA) as part of its probe into a case linked to an online betting and gaming platform.
Officials said that the agency in its investigation into the case related to online betting app '1xBet' has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets, which qualified as the "proceeds of crime" under the PMLA.
They said that an attachment order under provisions of the PMLA would be issued to soon seize the identified movable and immovable properties, including some located abroad in countries like the UAE.
هذه القصة من طبعة September 29, 2025 من The New Indian Express Chennai.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Chennai
The New Indian Express
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Dubai-bound flight hit by snag, circles in air for an hour
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1 min
December 02, 2025
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Ravi Basrur to compose for Yash's Toxic?
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1 min
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SIDDHANT CHATURVEDI TO HEADLINE V SHANTARAM BIOPIC
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1 min
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Remnant of Ditwah pounds Chennai, neighbouring dists
RMC changes rain alert from orange to red within 4 hours . Holiday for schools, colleges in Chennai and 3 other districts
2 mins
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The New Indian Express
STATE-OWNED APP MANDATED ON YOUR PHONE
GOING AFTER CYBER CRIME
1 mins
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Thiruparankundram: HC allows lighting of lamp on Deepathoon near dargah
OBSERVING that it is Tamil tradition to light Karthigai Deepam on hilltop and the very purpose of a Deepathoon is to light lamp, the Madurai Bench of the Madras High Court on Monday allowed four petitions that sought direction to light the lamp on an ancient stone pillar atop Thiruparankundram hill in Madurai.
2 mins
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The New Indian Express
Nod to Pak plane carrying aid to SL to overfly India
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1 min
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'Delta, coastal TN suffered ₹350cr loss due to DMK's poor rain preparedness'
AIADMK general secretary and Leader of Opposition Edappadi K Palaniswami condemned the state government for its \"complete failure\" in taking precautionary measures to tackle cyclonic storm Ditwah and thus resulting in flooding and crop damages in various districts.
1 min
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The New Indian Express
Wonderla opens amusement park in Chennai
CHIEF Minister MK Stalin on Monday virtually inaugurated Wonderla Chennai, marking the entry of Wonderla group into the state after a decadelong effort to bring the project to fruition.
1 min
December 02, 2025
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