Guwahati, July 10 -- The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against 29 individuals, including film actors, television personalities, social media influencers, and YouTubers, for allegedly promoting illegal betting applications in violation of the Public Gambling Act, 1867.
The case has been filed under provisions of the Prevention of Money Laundering Act (PMLA), following five FIRs lodged in Panjagutta, Miyapur, Cyberabad, Suryapet, and Visakhapatnam.
According to officials, the case pertains to paid promotions of online platforms such as Junglee Rummy, A23, JeetWin, Parimatch, Lotus365, and others, which are suspected to be involved in money laundering activities.
The ED stated th...
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