Investigation into Illegal Betting App Widens as Celebrities Face Questioning Over Alleged Money Laundering
The Enforcement Directorate (ED) has summoned former Trinamool Congress MP Mimi Chakraborty and Bollywood actor Urvashi Rautela in connection with the ongoing probe into illegal online betting operations, specifically linked to the platform 1xBet.
Key Details of the ED Summons
- Mimi Chakraborty has been asked to appear at the ED’s Delhi headquarters on Monday.
- Urvashi Rautela is scheduled to appear a day later on Tuesday.
- Both are being questioned regarding their alleged associations with 1xBet, an online betting platform under scrutiny for money laundering and tax evasion.
Background: What Is the 1xBet Investigation?
The ED is conducting a sweeping investigation into illegal online betting apps, with 1xBet being one of the platforms at the center of the probe. The agency is tracking:
- Alleged financial fraud and tax evasion
- Suspected celebrity endorsements or affiliations
- Involvement of other high-profile personalities, including cricketer Suresh Raina
1xBet and India’s Online Betting Crackdown
- The Indian government has banned real-money online gaming through new legislation.
- From 2022 to June 2025, over 1,524 online betting and gambling platforms have been blocked by government orders.
- According to estimates:
- Over 22 crore Indians use online betting apps.
- Nearly 11 crore are active users.
- The online betting market in India is valued at over USD 100 billion, with a 30% annual growth rate.
ED’s Wider Crackdown on Illegal Betting Networks
This case is part of a broader effort by the ED to dismantle illegal digital betting networks and trace the flow of illicit funds:
- Multiple actors, influencers, and sportspersons have been questioned.
- Investigations focus on money laundering, tax evasion, and fraudulent investor losses worth crores of rupees.
What’s Next?
With two prominent celebrities summoned, the case has taken a new turn, suggesting the ED is expanding its net. Both Chakraborty and Rautela are expected to provide details regarding any professional or financial association with the betting platform.
Conclusion
The 1xBet case continues to shake up the entertainment and sports industries as authorities ramp up efforts to curb illegal online gambling. With celebrities now under the scanner, the investigation could reveal more high-profile connections in the days to come.
