ASSETS OF FORMER Indian cricketers Yuvraj Singh and Robin Uthappa, as also that of former TMC MP Mimi Chakraborty and actor Sonu Sood, have been attached by the Enforcement Directorate in an “illegal” betting app-linked money-laundering case estimated to be worth more than Rs 1,000 crore, PTI quotes official sources as having said on Friday.
The properties of actor Neha Sharma, mother of model Urvashi Rautela and Bengali actor Ankush Hazra have also been attached after the federal probe agency issued a provisional order the Prevention of Money Laundering Act (PMLA), according to sources PTI accessed.
These include assets worth about Rs 1 crore of Sood, Rs 59 lakh of Chakraborty, Rs 2.5 crore of Yuvraj Singh, Rs 1.26 crore of Sharma, Rs 8.26 lakh of Uthappa, Rs 47 lakh of Hazra and Rs 2.02 crore of Rautela’s mother, said sources further told the newswire.
All these celebrities were questioned by the ED in the past and these assets have been categorised as the “proceeds of crime” (illicit money under the PMLA) of the alleged illegal betting app named 1xbet registered in Curacao.
The agency had some time ago attached assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of this investigation.
