The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and Bengali film star-turned-politician Mimi Chakraborty in connection with its ongoing probe into the 1xBet betting app case. The development marks a significant step in the agency’s investigation into the alleged money laundering and illegal financial transactions linked to the betting platform, which has been under scrutiny for its operations in India.

Details of the Summons

According to officials, the actresses have been asked to appear before the ED to provide clarification regarding their involvement with events and promotions connected to the betting app. Investigators suspect that several celebrities may have unknowingly or knowingly participated in promotional activities, endorsements, or public appearances sponsored by the company, which is now under investigation for alleged violations of financial laws, including the Prevention of Money Laundering Act (PMLA).

1xBet Case Background

1xBet, an online betting platform that gained popularity among users for sports and casino betting, has faced multiple allegations of operating illegally in India. Authorities claim that despite being banned under Indian gambling regulations, the app continued to function through surrogate websites and promotional events. The ED is probing whether funds generated through these activities were laundered and routed via hawala or shell companies.

Celebrities Under the Scanner

Sources suggest that apart from Urvashi Rautela and Mimi Chakraborty, several other high-profile figures from Bollywood and regional cinema may also be questioned. The agency is focusing on whether these public personalities received payments from the betting company and if they were aware of its illegal operations in India.

Mimi Chakraborty’s Political Role

Mimi Chakraborty, a popular Bengali actress and a Member of Parliament, has attracted special attention in this case due to her political position. The ED is likely to seek clarity on her involvement and any potential connections to financial dealings associated with the app.

Urvashi Rautela’s Link

Urvashi Rautela, known for her appearances in films and global beauty pageants, has often been associated with brand endorsements. Investigators are examining whether her participation in promotional events tied to the app was contractual and above board, or whether there were any irregularities in payments received.

Broader Implications

The ED’s move underscores the larger issue of celebrity endorsements of unregulated digital platforms. With the online betting industry under strict regulatory oversight, the agency’s probe highlights the risks involved for public figures associating with brands operating in grey areas. Legal experts believe that the case could set a precedent for accountability in celebrity endorsements.