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ED's 'money laundering' scanner on 29 actors, influencers for links with online betting apps
NF Times
|July 11, 2025
(RNS, 10-07-25) The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources told news agency PTI on Thursday.
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This development comes after the ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and Suresh Raina as part of an ongoing probe into "promotional links" with banned betting platforms such as 1XBet, FairPlay, Parimatch and Lotus365.
These betting outlets in question are alleged to have generated "illicit" funds worth crores of rupees through illegal betting and gambling, according to sources.
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