Neha Sharma: Bollywood actress Neha Sharma is also now on the radar of investigating agency ED. The central investigating agency Enforcement Directorate (ED) had sent summons to the actress last week. On December 2, he has been called for questioning at the ED office in Delhi. The investigating agency is very strict in the money laundering case related to betting app. Before him, actresses Urvashi Rautela and Sonu Sood have also been questioned in this matter. Even ED had sent summons to many famous personalities including cricketer Shikhar Dhawan, Suresh Raina.
Recently, information was received that ED had sent summons to actress and politician Mimi Chakraborty for appearance in this case on September 15. After which questioning was also done in the money laundering case related to the betting app. According to the information, summons was also sent to Urvashi Rautela in the 1xBet money laundering case. Who was to be interrogated on 16 September.
ED’s interrogation of Neha Sharma
Model and actress Neha Sharma has been called to the ED headquarters on Tuesday, December 2. Where she has appeared, the ED will also ask her some questions in the online betting app case. It is being said that the actress is associated with the betting app only through some endorsements. Due to which she has come on the radar of ED. Their statements have been recorded under the rules of Prevention of Money Laundering Act (PMLA).
Actually, the Indian ambassador of this betting app was Urvashi Rautela. Who had endorsed it. At the same time, summons were also sent to cricketers like Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan. However, after interrogation, his assets worth Rs 11.14 crore were attached. Some influencers have also been questioned in this matter.
In this case, ED says that 1xBet app was being operated in India without permission. Which used to target people through online videos and social media. Which was done with the use of surrogate branding and ads.
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