ED Summons Daggubati, Prakash Raj in Illegal Betting App Case
The Enforcement Directorate (ED) has issued summons to four prominent Indian celebrities, including actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu, in connection with a case linked to illegal online betting and gambling. The summons have been issued under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA).
According to sources, Rana Daggubati has been asked to appear before the ED on July 23, while Prakash Raj has been summoned on July 30. Vijay Deverakonda has been summoned on August 6, and Lakshmi Manchu on August 13.
The ED has been investigating the case of an illegal online betting app, which allegedly involved several high-profile individuals, including these four celebrities. The app, which has been shut down by the authorities, allegedly allowed users to place bets on various sports events and other activities.
The ED has been probing the financial transactions linked to the app and has found evidence of large-scale money laundering and illegal betting. The agency has been investigating how the app’s operators laundered money and how the celebrities were involved in it.
The ED has also seized several bank accounts and assets linked to the app’s operators, as well as those of the celebrities. The agency has been investigating whether the celebrities were involved in the operations of the app or whether they were simply users.
The ED has been working closely with the police and other agencies to crack down on illegal online betting and gambling. The agency has been using advanced forensic tools and other techniques to trace the financial transactions and identify the individuals involved.
The ED has also been working to identify the sources of funding for the app and to track down the individuals who were involved in its operation. The agency has been using its powers under the PMLA and FEMA to freeze bank accounts and seize assets linked to the app’s operators.
The ED has also been working to coordinate with international agencies to track down the individuals involved in the case. The agency has been sharing information with international agencies and working with them to trace the financial transactions and identify the individuals involved.
In a statement, the ED said, “The Enforcement Directorate has been investigating the case of an illegal online betting app and has found evidence of large-scale money laundering and illegal betting. The agency has been working closely with the police and other agencies to crack down on illegal online betting and gambling.”
The ED has also been working to educate the public about the dangers of illegal online betting and gambling. The agency has been launching public awareness campaigns and conducting workshops to educate people about the risks involved in illegal online betting and gambling.
The ED has also been working to strengthen the laws and regulations related to online betting and gambling. The agency has been pushing for stricter laws and regulations to prevent illegal online betting and gambling.
In conclusion, the ED’s summons to Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu in the illegal betting app case is a significant development in the investigation. The agency’s efforts to crack down on illegal online betting and gambling are a welcome step towards creating a safer and more transparent financial system.
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