29 Celebrities Under Scrutiny in Online Betting Scandal: ED Case Unfolds

ED’s Unprecedented Move

In an unprecedented move, Hyderabad’s Enforcement Directorate (ED) has cracked down on an expansive network of celebrities suspected to be involved in a money laundering case linked to illegal online betting platforms. This investigation has shone the spotlight on over two dozen high-profile individuals, including distinguished actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj, alongside numerous social media influencers and YouTubers.

A Web of Illicit Funds

The probe agency is focusing on uncovering crores of rupees allegedly orchestrated through these platforms, which have positioned themselves as hubs for illicit gains through unauthorized betting and gambling activities. As stated in Deccan Herald, the ED has taken cognizance of numerous state police FIRs to launch this case under the stringent Prevention of Money Laundering Act (PMLA).

The Celebrity Connection

A noteworthy aspect of this investigation is the involvement of 29 celebrities, who are possibly linked to the promotion of dubious online betting apps such as Junglee Rummy, JeetWin, and Lotus365. According to sources, these famous personalities may have received substantial endorsement fees, indirectly contributing to the lure and legitimacy of these apps.

Denial and Disconnection

Interestingly, certain celebrities have come forward with claims of unawareness, asserting that they had no knowledge of the intricate workings of these platforms. They have expressed a lack of association with any illicit activities, emphasizing that their involvement was within the realms of celebrity endorsement without intentions of wrongdoing.

A Race Against Time

As the investigation intensifies, the ED is preparing to record detailed statements from those involved, alongside gathering additional FIRs and reaching out to more victims affected by this scandal. The agency is determined to ascertain the magnitude of the crime’s proceeds and the authentic roles played by these public figures.

Awaiting Justice

While the inquiry proceeds, the source of guilt for these celebrities will rest upon the forthcoming statements and evidence gathered. This unfolding scenario not only highlights a significant breach in celebrity endorsements but also underlines the pervasive risk of influence and legality intertwined in the digital betting industry.