ED to Attach Assets of Celebrities Linked to Online Betting Platform 1xBet
New Delhi: Executive Director (ED) is expected to add the rupees of the rupees of the rupees of the rupees of the rupees of certain athletes and actors within a case of an online betting and gaming platform. PTI, bir portalla ilgili bir davaya ilişkin bir soruşturmanın, ‘1xbet’ ile ilgili bir soruşturmanın, bu ünitelerin bir kısmının, bir kısmının elde ettiğini, bir kısmının, bir kısmının elde ettiğini, bir kısmının, bir kısmının, bir kısmının elde ettiğini tespit ettiğini bulduğunu bulduğunu, bir miktarın elde ettiğini tespit ettiğini buldu, bu ünlülerin bir kısmı, bir miktarın elde ettiği, bir miktarın elde ettiği, bir miktarın elde ettiğini, bir şekilde karşılaştığını tespit He found that he found that he had found that he had a quality, that he had a quality and that he benefited from a competence. “Crime income” in accordance with the law of money laundering.
The Federal Probe Agency is expected to give a temporary commitment order in accordance with the Law on Prevention of Land (PMLA) to add these mobile and immovable properties, including those abroad in countries such as UAE.
The quantity and valuation of these assets is currently continuing. The sources said that the properties obtained or created from the funds obtained from money laundering are categorized as criminal revenues, and that people who spoil them in this crime are dependent on the fruits of such a criminal action.
After giving the order of attachment, he will be sent to the trial authority within the scope of PMLA for approval, and after his approved, a court that would be accused of a determined court to seize these assets.
In the last few weeks, ED has questioned jigsers such as Yuvraj Singh, Surresh Raina, Robin Uthappa and Shikhar Dhawan as part of this research, except for Sood, Mimi Chakraborty (an old TMC MP) and Ankush Hazra (Bengali Cinema). Some online impressives were also questioned.
The agency, the statements of these celebrities in accordance with the 50th episode of PMLA recorded. Sources, many of the online platform allegedly received the approval fee in the accounts and transactions in the table of the case to the research assistant, he said.
In this case, the statements of several athletes and actor will be recorded by the agency. “India 1xbet Ambassador” actor Urvashi Rautela was called, but it was not dismissed by sources abroad. According to Curacao registered 1xbet, he is a 18 -year -old bettor in the betting industry.
Customers, according to the company information on the website, the company’s website and application can bet on thousands of sports events available in 70 languages. 1xbet did not respond to an e -mail sent by the PTI for the ED investigation.
The Union Government has recently forbidden to play real money online in India by introducing laws. According to the estimates of market analysis companies and probe agencies before the government ban, there were about 22 Crore Indian users in such online betting applications, half of whom were regular users.
Authorities have previously been released by the betting company that has recently been dismissed by the betting company that has been dismissed by the betting company, which has been contacted by the betting company (s) for contact in India, the way of payment (Cash through Hawala or Banking Canal) and the Payment Place of Payment (India or abroad) and so on.
The agency, while recording the statements of cricketists and actors, it is understood that they ask if they know that online betting and games in India are illegal. He also asked them to give them a copy of their contracts and all relevant E -mail and paper documents made by them with 1xbet.
