rewrite this content using a minimum of 1000 words and keep HTML tags
The Enforcement Directorate (ED) — the country’s financial crime-fighting agency — has sent summons to actors Mimi Chakraborty and Urvashi Rautela in connection with an illegal betting app case, sources told Zee Business.
As per the summons, Chakraborty is required to appear on September 15 and Rautela the next day, according to the sources.
The news comes against the backdrop of heightened scrutiny of online gaming and betting platforms in the country.
Last month, the Narendra Modi 3.0 government enacted the Online Gaming law, following several years of fragmented regulation and legislative changes at central and state levels.
Add Zee Business as a Preferred Source
The law is formally known as the Promotion and Regulation of Online Gaming Act, 2025.
The ED, which investigates offences under the Prevention of Money Laundering Act (PMLA), has been actively probing several such platforms in recent months.
Who are actors Mimi Chakraborty and Urvashi Rautela?
A popular actor in Bengali cinema, Chakraborty is a sitting Member of Parliament from West Bengal, representing the Trinamool Congress.
Chakraborty is known for films like Bojhena Shey Bojhena and Posto.
Rautela, a Bollywood actor, is known for her work in films such as Sanam Re and Hate Story 4. She represented India at Miss Universe 2015.
ALSO READ | Exclusive: ED raids unearth piles of cash in major crackdown against dabba trading, say sources
The Enforcement Directorate is a law enforcement and economic intelligence agency functioning under the finance ministry’s Department of Revenue.
It is authorised to enforce a slew of key economic and financial laws.
The ED holds the statutory authority to investigate, search, seize and prosecute under laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act (FEMA), 1999, and the Fugitive Economic Offenders Act, 2018 (FEOA).
and include conclusion section that’s entertaining to read. do not include the title. Add a hyperlink to this website http://defi-daily.com and label it “DeFi Daily News” for more trending news articles like this
Source link