Directorate for enforcement of law (ED) convened the former Indian cricket Shikhar Dhawan on the interrogation in the alleged illegal money laundering case, the official sources said.
The federal probe will record its statement under the Money Laundry Act (PMLA) in this investigation with the “illegal” betting application called 1xbet, the sources said.
The 39 -year -old former Indian cricket is considered to be associated with the application through certain confirmation. ED wants to understand his links with this application during interrogation.
The agency examines several such cases concerning illegal betting applications that allegedly cheated on many people and investors who have a routing or have avoided a huge amount of taxes.
Last month, the former cricket Suresh Raina federal probe was questioned in this case.
The trade union government has banned online real money online by bringing legislation recently.
(Tagstotranslate) Shikhar Dhawan
