Money laundering
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ED Summons Yuvraj Singh and Robin Uthappa In Betting App Probe
The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa in connection with its ongoing probe into alleged illegal online betting platforms. According to sources, the two ex-players have been asked to record their statements under the Prevention of Money Laundering Act (PMLA). Robin Uthappa, 39, who retired from professional cricket […]
By CricShots - Sep 16, 2025
Suresh Raina Summoned By ED Over Money Laundering Case Linked to Betting Apps
Former India cricketer Suresh Raina has been summoned by the Enforcement Directorate (ED) to its Delhi office on Wednesday, August 13, for questioning in a money laundering case linked to controversial betting platforms, including 1xBet. The probe also extends to other illegal betting apps that have allegedly siphoned off crores from Indian users. This development […]
By CricShots - Aug 13, 2025
ED Questions Mohammad Azharuddin In Hyderabad Cricket Association Money Laundering Case
Former Indian cricket captain Mohammad Azharuddin was recently questioned by the Enforcement Directorate (ED) concerning a money laundering case tied to the Hyderabad Cricket Association (HCA). According to reports, the ED recorded Azharuddin’s statement under the Prevention of Money Laundering Act (PMLA). This investigation is part of an ongoing probe into alleged financial irregularities within […]
By CricShots - Oct 9, 2024
Bishan Singh Bedi Terms IPL As The Biggest Scam In India
The Indian Premier League (IPL) is by far the most powerful cricketing league in the world. Ever since its inaugural edition, a lot of cricketing pundits have been critical of it since millions of dollars are invested into it and that the selection of the players in the national team is being done on the basis […]
By CricShots - Nov 19, 2018
R Ashwin Don’t Find IPL As A Money Laundering Business
Veteran Indian all-rounder Ravichandran Ashwin looked expressed his unhappiness with the fact that many critics calling the IPL as a money laundering business. Some people have always been critical in their perception of the cash-rich IPL. Many reckons that the money corrupts the cricketers and the focus has changed from hard work to fetching money. […]
By CricShots - Feb 16, 2018

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