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Online betting case: ED likely to attach assets of some cricketers and actors
Millennium Post Delhi
|New Delhi 29September2025
Expected to soon issue provisional attachment order under PMLA
REPRESENTATIVE PIC
The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform.
Official sources said that an investigation into the case related to a portal, ‘IxBet, 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 anti-money laundering law.
Dit verhaal komt uit de New Delhi 29September2025-editie van Millennium Post Delhi.
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