Overview

• Robin Uthappa appeared at the ED’s New Delhi office around 11 a.m. to have his statement recorded under the PMLA.
• The ED has called Yuvraj Singh on Tuesday and Sonu Sood on Wednesday for questioning in the same case.
• Officials have already examined Suresh Raina, Shikhar Dhawan, Mimi Chakraborty and Ankush Hazra in recent weeks.
• Questions to public figures focus on who arranged endorsements, the India-based contact, the payment route and location, and contracts and emails sought for verification.
• The inquiry targets 1xBet’s operations over alleged cheating and tax evasion, coinciding with a new national ban on real-money online gaming and 1,524 platform-blocking orders since 2022.