After Bollywood actress Urvashi Rautela, former MP Mimi Chakraborty, former cricketer Suresh Raina, and Yuvraj Singh, now the Enforcement Directorate (ED) has now summoned actor Sonu Sood for questioning in the money laundering case related to an illegal betting app. Sonu Sood has come under the scanner of the ED regarding an illegal online betting app.
When and why was Sonu Sood called?
ED has ordered Sonu Sood to appear at its headquarters in Delhi on September 24. The agency believes that he had a promotional association with an online platform that is banned in India. This app is allegedly involved in illegal online betting and money laundering. The investigating agency is investigating to what extent this app benefited from the branding of celebrities and players and whether the payment rules related to it were violated.
Scope of ED investigation
The Enforcement Directorate has been monitoring such betting websites running on the Internet for a long time, which are against the law of India. Not only does betting take place through these platforms, but activities like hawala and money laundering are also suspected. Now that the names of film stars and sportspersons are coming to the fore in these cases, the scope of the investigation has increased even more.
Urvashi Rautela has also been called.
According to the information, Mimi Chakraborty has been ordered to appear on September 15, and Urvashi Rautela on September 16. The investigating agency wants to understand the extent to which these stars have played a role in the promotion and publicity of these apps.
Who was the real Sapna in "O Romeo"? What was her connection to Hussain Ustra and Dawood? She ultimately met a painful death.
Shahid Kapoor and Tripti Dimri's film "O Romeo" has been trending on social media since its release. The film is based on Hussain Zaidi's book "Mafia Queens of Mumbai." Shahid Kapoor plays the role of
Gujarat Typhoid Cases: Over 110 cases of typhoid reported in Gandhinagar; Amit Shah issues important directives amid concerns.
Union Home Minister Amit Shah has directed the administration to work on a war footing after suspected cases of typhoid surfaced in Gandhinagar, Gujarat. According to a statement issued by the
In the Republic Day parade tableau, the Home Ministry showcased the new criminal laws, which Amit Shah described as a sign of a justice-oriented system.
Home Minister Amit Shah said on Monday that his ministry's tableau in the Republic Day parade showcased the three new criminal laws, symbolizing the historic legal reforms under Prime Minister
Aravalli Controversy: Controversy erupts over the 'wrong definition' of the Aravalli range; Congress asks: For whose benefit is the government being so stubborn?
Protests continue in Rajasthan, Haryana, Gujarat, and the national capital, Delhi, over the Aravalli Hills. Meanwhile, the Congress party on Wednesday accused the central government of misleading the
The second part of 'Dhurandhar', titled 'Revenge', will be released next year; the makers announced this at the end of the film. The release date has also been revealed.
Ranveer Singh's much-awaited film 'Dhurandhar' released today. The film is receiving mixed reactions from the audience. But the audience also received a big surprise at the end of the film. The makers
Kolkata Rains: Rains wreak havoc before Durga Puja, killing 7 people, disrupting normal life
Torrential rains lashed Kolkata and its surrounding areas overnight on Tuesday, disrupting normal life. Five people have died in the city due to the heavy downpour.
T20 World Cup: What is Team India's real concern? Ahead of the World Cup, the 'Hitman' (Rohit Sharma) listed the challenges facing the defending champions.
The T20 World Cup is just a few days away. The tournament will be jointly hosted by India and Sri Lanka, starting February 7th. Defending champions and number one in the ICC T20 rankings, Team India
Salim Khan Health Update: Salman Khan is upset with Salim Khan's health update, and makes this special appeal to the hospital doctors.
Salman Khan's father and writer, Salim Khan, is undergoing treatment at Lilavati Hospital in Mumbai. According to media reports, Salman Khan has become displeased with the hospital doctors. There's a
PM Modi holds bilateral talks with several leaders on sidelines of AI Summit, focusing on trade and technology cooperation
On the sidelines of the AI Impact Summit, Prime Minister Narendra Modi held bilateral talks with top leaders of Mauritius, Sri Lanka, and Slovakia on Friday. The discussions focused on
PM Modi: 'India has made its diversity the strength of its democracy', says PM Modi at the Commonwealth Speakers Conference.
Prime Minister Narendra Modi said that India has turned its diversity into a strength for democracy. It has also proven to the world how democratic institutions and processes can provide stability,
