The Directorate for enforcement summoned the actors Uvashi Rautela and Mimi Chakraborts in connection with his probes in the alleged case of washing money associated with illegal betting application. While the former Mimi Chakraort MP was summoned on September 15, the actor Uvashi Rautela would be interrogated by another day of 16 September.
In their statement, the officials stated: “The Directorate for Handling of the Law summoned the actress and former Mimi Chakraborty 15 September and actress Uvashi Rautela 16.
Formerly 4th September arrived former Indian cricket Shikhar Dhawan in New Delhi’s headquarters, where he was questioned in the allegedly unlawful case of money washed with betting applications for approximately eight hours.
The agency recorded its statement under the Money Laundering Act (PMLA) in this investigation associated with the “illegal” betting application called 1xbet, the sources said. The 39 -year -old former opener in India is considered to be associated with the application through certain confirmation.
Last month, the former cricket Suresh Raina federal probe was questioned in this case. The agency is expected to expect more such athletes and celebrities in the coming days.
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(Tagstotranslate) Directorate for Part of Enforcement (T) Uvashi Rautela (T) Mimi Chakraborty
