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Time of India
4 hours ago
- Business
- Time of India
ED targets tech giants: Google, Meta summoned over betting app probe on July 21
The Enforcement Directorate (ED) has sent summons to tech giants Google and Meta in illegal betting app probe. ED has called the representatives of both the companies for questioning in connection with the ongoing investigation of illegal online betting apps and alleged money laundering activities . The questioning will take place on July 21. ED alleges that both Google and Meta platforms played a role in promoting betting apps which are under scrutiny for financial crimes. The apps in questions have been accused of hawala transactions and violations of the Prevention of Money Laundering Act (PMLA). Investigators claims that both Google and Meta offered advertising space and algorithmic visibility to the apps which enable the apps to each to a wider audience in the county. ED summons Google, Meta As reported by news agency ANI, ED has issued notices to Google and Meta in ED summons Google, Meta on July 21 in Betting App case. 'Google and Meta platforms are promoting betting apps via advertisements and facilitating their reach to users,' sources told ANI. ED is not examining the role of Google and Meta in the promotion of these illegal apps. This move comes days after ED searches four locations in Mumbai and seized unaccounted cash of Rs 3.3 crore along with some luxury watches, jewellery and more. Key developments in the betting app case As per the report, the problem targets apps which pose as skill-based games but are actually involved in illegal gambling. The ED has already booked 29 celebrities and influencers, including actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj, for endorsing such platforms. Apps like Junglee Rummy, A23, JeetWin, Parimatch, and Lotus365 are already under investigation for laundering crores of rupees through paid promotions. The summons mark a significant escalation in the ED's crackdown on the digital ad ecosystem, as authorities examine whether tech platforms are complicit in enabling the spread of illicit betting operations AI Masterclass for Students. Upskill Young Ones Today!– Join Now
Hans India
11-07-2025
- Entertainment
- Hans India
Rana Daggubati, Devarakonda among 29 movers and shakers land in ED soup
Hyderabad: The Enforcement Directorate (ED) has registered cases against 29 film and television celebrities, including popular actors Vijay Devarakonda and Rana Daggubati, for allegedly promoting online betting applications. The ED has filed a money laundering case and initiated an investigation into the generation of substantial funds through illegal betting and gambling. The agency intends to summon these celebrities to record their statements and ascertain their role in the promotion of online betting. Other celebrities named in the investigation concerning betting promotions include Prakash Raj, Manchu Lakshmi, Pranitha Subhash, Nidhhi Agerwal, Ananya Nagalla, Siri Hanumanth, Sreemukhi, Varshini Sounderajan, Vasanthi Krishnan, Shobha Shetty, Amrutha Chowdhary, Nayani Pavani, Neha Pathan, Pandu, Padmavati, Imran Khan, Vishnu Priya, Harsha Sai, Bhaiyya Sunny Yadav, Shyamala, Tasty Teja, Reethu Chowdhary, and Bandaru Seshayani Supreetha. The probing agency is investigating whether these celebrities received large sums of money for the promotional campaigns of the betting apps. The ED suspects extensive money laundering in the entire operation of running these betting apps through celebrity promotions. Sources indicate that the police had already registered a case based on a complaint lodged by a businessman who accused the celebrities of promoting betting apps via social media pop-up advertisements and other channels. The case was booked under relevant sections of the Bharatiya Nyaya Sanhita (BNS), the Telangana Gaming Act (2017) – which prohibits all forms of online betting – and the IT Act. A total of 29 public figures have been named in the ED's case. Sources revealed that the probing agency found that the celebrities promoted apps such as Junglee Rummy, JeetWin, and Lotus365, and received promotional fees without verifying the legal status of these services. Some of the celebrities have already provided their statements during questioning by the police, who registered cases based on recent public complaints. The ED will record their statements in the coming days to determine the extent of their involvement. The ED is also gathering additional complaints and First Information Reports (FIRs) to expand the scope of the investigation. The probe will focus on tracing the proceeds of crime and understanding how much money may have been laundered through these promotional deals. The ED is expected to assess each individual's level of knowledge and intent before drawing conclusions about potential criminal liability, according to sources.
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Business Standard
10-07-2025
- Entertainment
- Business Standard
ED probes 29 actors, influencers under PMLA for promoting betting apps
The Enforcement Directorate (ED) has launched a money laundering investigation against more than two dozen celebrities, including actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj, for their alleged links to illegal online betting platforms. The case also names several social media influencers and YouTubers based in Telangana. According to a report by news agency PTI, the probe agency is acting on at least five FIRs registered by the state police, and filed a case under the Prevention of Money Laundering Act (PMLA). Celebs suspected of promoting online betting apps The celebrities are suspected of promoting online betting apps such as Junglee Rummy, JeetWin, and Lotus365, allegedly receiving substantial endorsement fees in return. The ED claims that these platforms generated millions in illicit revenue through gambling and illegal betting activities. The celebrities involved reportedly endorsed or appeared in promotional material for these apps, which have since come under scrutiny for duping users and violating betting regulations. Among those 29 personalities named by the ED are actors Manchu Lakshmi, Nidhi Agarwal, Pranitha Subhash, and Ananya Nagalla, as well as television personality Srimukhi. While some of the accused have clarified they were unaware of the exact nature of the services offered by these platforms, the ED plans to record their statements in the coming days. No guilt established, case in early stages The investigation is currently focused on tracking the proceeds of the crime and determining the exact role of each individual player. Meanwhile, the agency continues to gather additional FIRs and is appealing for more complainants who may have been affected by these platforms to come forward. A senior ED official noted, 'We are still in the early stages. This is a developing case, and accountability will be determined based on evidence and statements.' Mahadev betting app case Earlier this year, the ED had cracked down on the Mahadev Betting App case, which allegedly involved illegal online gambling and money laundering. The lavish ₹200 crore wedding of Mahadev betting app promoter Saurabh Chandrakar in the UAE in February 2023 brought the app under scrutiny along with several Bollywood celebrities. Well-known figures, including Ranbir Kapoor, Shraddha Kapoor, Kapil Sharma, Huma Qureshi, and Hina Khan, were summoned by the ED for questioning regarding their participation in promotional events and performances at the wedding.
India.com
10-07-2025
- Entertainment
- India.com
More bad news for Baahubali team as this star faces ED questioning due to...
A towering figure from one of India's grandest cinematic universes now finds himself under a storm of legal scrutiny. Once hailed for his powerful screen presence in a mythological epic that redefined Indian cinema, the actor's name has surfaced in a high-profile investigation. The Enforcement Directorate has stepped in, probing links tied to promotions beyond the silver screen, ones that allegedly crossed into murky digital territory. The shadows of fame can sometimes hide tricky choices and for this 'Bahubali' star, a different battle has been set up by fate as he mourns the loss of someone very close to him and others associated with SS Rajamouli's monstrous period thriller. Which Bahubali Actor Has Been Framed By The ED? Here we are talking about actor Rana Daggubati, who has recently come under scrutiny as the Enforcement Directorate (ED) investigates a widespread betting application scam involving several celebrities. The ED's case, based on a First Information Report (FIR) filed by the Cyberabad police, names 29 individuals, including prominent actors like Vijay Deverakonda, Prakash Raj, Lakshmi Manchu, Nidhi Agerwal, Ananya Nagalla, and television anchor Srimukhi. These celebrities are accused of promoting illegal betting platforms through online advertisements, potentially encouraging users to engage in unlawful gambling activities. What Clarification Has Been Given By Rana Daggubati? Rana Daggubati, specifically, is alleged to have endorsed the betting platform Junglee Rummy. In response to the allegations, Daggubati clarified that his association with the platform was limited to a skill-based gaming application and that his contract ended in 2017. He emphasized that his endorsements were confined to legally permitted regions and that his legal team ensured compliance with the prevailing laws. As the ED's investigation into the betting app scam continues, the industry grapples with both legal challenges and the loss of one of its revered figures. The Recent Passing Of MM Keeravani's Father In a separate and somber development, the Telugu film industry mourns the loss of veteran lyricist and writer Siva Shakthi Datta, father of Oscar-winning composer MM Keeravani. Datta passed away on July 7, 2025, at the age of 92, due to age-related health issues. Known for his profound contributions to Telugu cinema, Datta penned lyrics for iconic films such as 'Bahubali,' 'RRR,' and 'Magadheera.' His work is celebrated for its classical and mythological depth, leaving an indelible mark on the industry. The Telugu film fraternity, including luminaries like Chiranjeevi, Allu Arjun and Mahesh Babu, paid their respects to the late lyricist, acknowledging his immense contribution to Indian cinema.
Time of India
10-07-2025
- Time of India
Actors in ED crosshairs over illegal betting apps; ECIRs against 29 celebrities including Prakash Raj, Prakash Raj, Nidhi Agarwal & Manchu Lakshmi, influencers for promoting gambling platforms
HYDERABAD: In a major crackdown on illegal online betting networks, Enforcement Directorate has registered an Enforcement Case Information Report (ECIR) against 29 actors, influencers, and social media personalities for allegedly endorsing gambling platforms in violation of the law. The investigation, initiated under the Prevention of Money Laundering Act, stems from five FIRs filed by police in Panjagutta, Miyapur, Cyberabad, Suryapet and Visakhapatnam in Telangana and Andhra Pradesh. Among the high-profile actors named in the ECIR are Vijay Deverakonda, Rana Daggubati, Prakash Raj, Nidhi Agarwal, Pranitha Subhash, and Manchu Lakshmi, as well as television hosts Sreemukhi and Shyamala. You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad YouTubers, digital influencers also under agency's scanner Prominent YouTubers and digital influencers like Harsha Sai, Bayya Sunny Yadav, and the team behind the 'Local Boi Nani' channel are also under the agency's scanner. The ED suspects these individuals promoted betting platforms such as Junglee Rummy, A23, JeetWin, Parimatch, Lotus365, and others-allegedly in violation of the Public Gambling Act, 1867. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like เปรียบเทียบสเปรด: ระหว่าง Bitcoin และ Ethereum CFDs IC Markets อ่านเพิ่มเติม Undo Investigators also suspect large sums of money were routed through these campaigns, potentially amounting to money laundering. The ED is expected to summon all 29 individuals named in the ECIR in the coming weeks to record their statements. Investigators are also reportedly tracing the financial trails of paid promotions, sponsorship deals, and digital ad revenue associated with the named platforms. The actors, however, denied any wrongdoing and said they terminated the contracts after ethical concerns were raised. The crackdown follows a series of public complaints highlighting the adverse influence of celebrity-endorsed gambling promotions. One such complaint came from PM Phanindra Sarma of Miyapur, who filed a police report on March 19, 2025, warning that celebrity endorsements were fuelling a surge in gambling in youth. "I nearly invested after seeing promotions by popular influencers, only my family's intervention stopped me," Sarma said in his complaint. He listed names including Daggubati (Junglee Rummy), Prakash Raj (Junglee Rummy) and Deverakonda (A23). Similarly, on March 17, Vinay Vangala, also from Miyapur, named influencers Imran Khan, Vishnu Priya, Harsha, and others in his complaint, citing their promotion of apps like JetX, Taj777, and Winbuzz via Instagram and Telegram. Earlier, on Feb 21, Puli Kumar Reddy from Visakhapatnam reported losing over ₹3.09 crore after being lured by YouTube promotions for platforms such as DAFABET, IXBET, and 10CRIC. He specifically pointed to the Local Boi Nani channel for marketing these platforms under the guise of entertainment. A suo motu FIR was registered by police constable M Manoj Kumar in Suryapet, flagging videos by Sunny Yadav. The fifth FIR was registered by Cyberabad cyber crime police, based on a complaint from Bandaru Venkatesh of Kukatpally, who said he lost ₹13.7 lakh after following betting advice from Harsha, who allegedly masked gambling endorsements behind a facade of philanthropy.
