Hyderabad (PTI): The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.
These outlets are alleged to have generated "illicit" funds worth crores of rupees through illegal betting and gambling, the sources said.
The federal probe agency has taken cognisance of as many as five state police FIRs to book its case under the Prevention of Money Laundering Act (PMLA), they said.
About 29 celebrities, including Deverakonda, Daggubati, Manchu Lakshmi, Raj, Nidhi Agarwal, Pranitha Subhash, Ananya Nagalla, TV host Srimukhi apart from local social media influencers and YouTubers have been booked in the ED case.
These celebrities are suspected to have "endorsed" online betting apps like Junglee Rummy, JeetWin, Lotus365 etc. in lieu of getting celebrity or endorsement fee, the sources said.
Some of these "well known" persons, the sources said, have earlier stated that they did not know the exact functioning of the apps and products dished out by them and claimed they did not associate themselves with these platforms for any wrongdoing or illegal activity like betting.
The ED is expected to record their statements in the coming days even as it is collecting more FIRs and looking for more complainants who were duped or cheated by these betting platforms.
A comprehensive investigation is underway to find the estimated amount of the "proceeds of crime" generated by these apps and the exact role of the celebrities. Their guilt will be decided following recording of their statements and version, the sources said.
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Mumbai (PTI): Ryan Rickelton's whirlwind unbeaten ton was overshadowed by Heinrich Klaasen's unbeaten 65 as Sunrisers Hyderabad defeated Mumbai Indians by six wickets in an IPL match here on Wednesday.
Chasing an imposing 244-run target, Travis Head (76 off 30) and Abhishek Sharma (45 off 24) shared 129 runs for the opening wicket to set the platform for SRH.
Klaasen (65 not out off 30 balls) then displayed his all-round hitting abilities to guide SRH home with the help of Nitish Kumar Reddy (21) and Salil Arora (30 not out off 10) in 18.4 overs.
Earlier, Rickelton's knock powered MI to 243 for five.
MI rode on a 93-run stand between Rickelton (123 not out off 55 balls) and Will Jacks (46 off 22) in 7.1 overs for the opening stand to power the side.
MI skipper Hardik Pandya scored a valuable 31 off 15 balls before being dismissed.
Praful Hinge (2/54), Eshan Malinga (1/29), Sakib Hasan (1/39) and Nitish Kumar Reddy (1/31) were the wicket-takers for SRH.
Brief Scores:
Mumbai Indian: 243 for 5 in 20 overs (Ryan Rickelton 123 not out; Praful Hinge 2/54).
Sunrisers Hyderabad: 249 for 4 in 18.4 overs (Travis Head 76, Heinrich Klaasen 65 not out; AM Ghazanfar 2/51).
