1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
New Delhi [India], September 4 (ANI): The Enforcement Directorate (ED) on Thursday morning started questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe connected to the alleged illegal 1xBet betting platform.
ED had summoned Dhawan at ED headquarters at 11 am on Thursday to record his statement in the case to find out his alleged links to the app through promotions and endorsements.
The broader investigation targets various celebrities and influencers who may have promoted these platforms, which are suspected of alleged tax evasion and duping investors, and has also drawn in other prominent figures, including actors and cricketers.
The ED is looking into celebrities who endorsed these apps, including Dhawan and Raina, to clarify their financial transactions and awareness of the platforms' activities.
This investigation is one of several probing against illegal betting platforms. Last month, ED had also conducted multi-state searches in connection with a similar investigation against an online betting app named Parimatch.
Market research agencies and investigative bodies estimate that nearly 22 crore Indians use different online betting applications, with around half of them (approximately 11 crore) being frequent users. Experts assess the value of India's online betting market at over USD 100 billion, noting an annual growth rate of 30 per cent.
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