Yuvraj Singh, Robin Uthappa Under ED Scanner in Money-Laundering Probe

The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa as part of its investigation into illegal online betting platforms. This follows the questioning of Suresh Raina and Shikhar Dhawan in August and September. The probe focuses on surrogate advertisements and fund collection through these platforms, officials confirmed.

Robin Uthappa is required to appear at the ED headquarters on September 22, while Yuvraj Singh is scheduled for September 23. Both are expected to provide statements under the Prevention of Money Laundering Act (PMLA). The agency aims to understand their connections with these betting apps, including any endorsement fees received.

In addition to cricketers, the ED has questioned other celebrities. Former Trinamool Congress MP Mimi Chakraborty was interrogated recently, and Bengali actor Ankush Hazra was also called in. Bollywood actress Urvashi Rautela was expected but had not appeared by the time of reporting.
Illegal Betting Platforms Under Scrutiny

The ED's investigation extends beyond individuals to include tech firms and media houses that have received advertising funds from these platforms. Representatives from Google and Meta were previously questioned in July as part of this ongoing probe.

Despite government advisories against promoting online betting, many celebrities continue to endorse such platforms. In 2023, the Union Ministry of Information and Broadcasting issued four advisories urging various media outlets not to advertise these services. However, violations persist.
Government Warnings Ignored

The ED has discovered that several banned betting platforms continue operations by frequently changing names. These activities breach multiple laws, including tax evasion and money laundering regulations. The Foreign Exchange Management Act (FEMA) is also violated as funds are illegally transferred abroad.

An estimated 220 million Indians engage with various betting apps, with about half being regular users. This widespread participation highlights the significant challenge authorities face in curbing illegal online gambling activities.