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New Delhi6 hours ago
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Questions related to promoting these applications were asked through the advertisement of exterior Sonu interest and Urbashi Routeler.
The Enforcement Directorate (ED) interrogated former Indian cricketer Harbhajan Singh, Yuvraj Singh, Suresh Raina, actor Sonu Sud and Urbashi Rautella in a case related to promoting and money laundering.
According to the ED, these celebrities were associated with the advertisement of the banned bet platforms, such as 1xbet, fair play, revolving and Lotus 365. NDTV Profit gave this information.
Annual ₹ 27,000 crore tax loss
- Tax LOS: In the investigation of the case, Ed assumed that India was getting annual tax loss because of these applications.
- Money Laundering: In the case of the Fairplay App, Aid has discovered that four companies have sent Tk 1.5 crore abroad for import.
- Applications such as Mahadev Baji App Connection: 1xbet and Fairplay have served as the Assistant Platform of the Mahadev Baji application. Their preachers were working from Dubai.
These people were questioned
- Harbhajan Singh, Yuvraj Singh, Suresh Raina: These cricketers, who played an important role in winning the World Cup in India, are accused of being involved in the advertisement of the bet app. ED has tested their advertising contracts, payment sources and advertising content.
- Sonu interest: The actor was associated with the promotion of platforms like the 1xbet Sporting Line. His ads introduce these applications as a reliable app. Who is going to confuse customers.
- Urbashi Routela: Urbashi Routeller has been accused of promoting applications such as 1xbet and Lotus 365. He was also controversial about the advertisement of the Mahadev Baji app before.
- Other Celebrities: ED Rana Daggubati, Prakash Raj and social media interrogated Telugu actors like influential people who were associated with applications like Duffabet and Betway.
The QR code reaches users on betting sites
According to the report, these bet platforms are using a serogette name like 1xbat and 1xbat sporting line in advertising. Ads often have QR codes that directly redefine users to this bet site, which is a violation of Indian law.
According to an ED officer, it is a violation of several Indian laws, including the Information Technology (IT) law, foreign currency management law, money laundering law prevention law and anonymous transaction law.
Promoted as skill -based sport but results fate
The ED official said that notice has already been issued to some famous celebrities, while others are likely to issue notice soon. ED officials said that these platforms promoted themselves as skill -based sports but give the results on the basis of luck. For this, these platforms are used by the algorithm.
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