ED questions Shikhar Dhawan in illegal betting app case

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Former Indian cricketer Shikhar Dhawan was on Thursday questioned for around eight hours by the Enforcement Directorate (ED) in an alleged illegal betting app-linked money laundering case, official sources said.

He entered the office of the federal probe agency in central Delhi around 11 am and left after 7 PM.

The agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an “illegal” betting app named 1xBet, the sources said.

The 39-year-old former India opener is understood to have been…



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ED questions Shikhar Dhawan in illegal betting app case



Former Indian cricketer Shikhar Dhawan was on Thursday questioned for around eight hours by the Enforcement Directorate (ED) in an alleged illegal betting app-linked money laundering case, official sources said.

He entered the office of the federal probe agency in central Delhi around 11 am and left after 7 PM.

The agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an “illegal” betting app named 1xBet, the sources said.

The 39-year-old former India opener is understood to have been…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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