The ED is now keeping an eye on not only Suresh Raina and Shikhar Dhawan, but also several other celebrities in this case. ED officials say that more big names may be targeted in the coming days. The agency’s aim is to ensure that no one involved in illegal betting and money laundering is spared.
The Enforcement Directorate (ED) has attached over 132 acres of land worth ₹4,462.81 crore at Dhirubhai Ambani Knowledge City, Navi Mumbai, under PMLA. The action is linked to bank fraud cases involving Reliance Communications and Anil Ambani-led companies.
The ED said that in some cases the accused even impersonated law enforcement officials to extort money from unsuspecting victims by threatening them with arrest or legal action.
The case came to light when businessman Deepak Kothari alleged that Raj Kundra and Shilpa Shetty’s company defrauded him of ₹60 crore. The EOW is investigating the financial transactions of Raj Kundra’s company to determine whether the funds were misused as alleged.
The ED raided locations linked to G.R.K. Reddy of the Marg Group, a suspected benami agent for V.K. Sasikala, in a ₹200 crore bank fraud and money laundering case.
The ED has ordered Sonu Sood to appear at its headquarters in Delhi on September 24. The agency alleges that he made a promotional association of an online platform which is banned in India.
Ex-cricketer Suresh Raina questioned by ED in 1xBet money laundering case. Raina appeared before ED over alleged links with illegal betting app 1xBet, accused of fraud & tax evasion. Probe focuses on his endorsements & financial transactions. Investigation ongoing as ED examines potential celebrity involvement in scam.
The probe is about money laundering linked to the RAAGA (Reliance Anil Ambani Group) companies. The ED is also checking Yes Bank and the Anil Ambani group in connection with the alleged loan fraud.
Delhi High Court rejected the petition of Jacqueline Fernandez, in which she had sought quashing of the FIR registered against her in the Rs 200 crore money laundering case.
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