The Directorate of Enforcement (DRE) has initiated questioning of all-rounder and left-hand batter, Yuvraj Singh, regarding potential money laundering activities. The agency recorded his statement during an investigation under the Prevention of Money Laundering Act (PMLA). Officials stated the questioning is a part of a broader investigation into potential financial irregularities connected to the online betting platform, 1xBet. The investigation aims to determine if the individual has engaged in fraudulent transactions or facilitated illicit financial flows. Further details regarding the scope and nature of the inquiry are expected to be revealed in the coming days.
Posted inBusiness
1xBet Allegations: Yuvraj Singh Under Investigation
