Shikhar Dhawan Summoned By ED Over Promotion Of Online Betting App

2025-09-04 02:00:39

(MENAFN- AsiaNet News)

The Enforcement Directorate (ED) on Thursday summoned former Indian cricketer Shikhar Dhawan for questioning in a money laundering case linked to an alleged illegal betting app, 1xBet. Sources said Dhawan, 39, will appear before the federal agency on Thursday, where his statement will be recorded under the Prevention of Money Laundering Act (PMLA).

Investigators are probing possible financial transactions and promotional activities tied to the betting platform. Dhawan is understood to have endorsed the app through social media campaigns and promotions, raising questions about his association with the company. The ED aims to establish the extent of his involvement, whether knowingly or unknowingly, in promoting the platform accused of facilitating illegal betting activities. The summons comes amid the agency's wider crackdown on money laundering and online betting networks across India. Dhawan's questioning will be crucial in determining whether celebrities and influencers indirectly helped boost the credibility of such platforms.

The Enforcement Directorate is investigating several illegal betting app cases accused of duping investors of crores and evading massive taxes. Last month, ex-cricketer Suresh Raina was questioned. Meanwhile, the Centre has recently banned real-money online gaming through new legislation to curb such activities.

(With inputs from agencies)

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