Former MP Mimi Chakraborty Summoned by ED in Major Online Betting Probe

Kolkata is abuzz with the latest development in the ongoing investigation into illicit online betting platforms. The Enforcement Directorate (ED) has issued summons to former Trinamool Congress (TMC) Member of Parliament and popular actress Mimi Chakraborty, asking her to appear for questioning next week.

This move comes as the ED delves deeper into the intricate network behind these illegal operations, particularly those with connections to the coal pilferage case kingpin, Anup Majee, also known as Lala.

Chakraborty’s summons is linked to her past association as a brand ambassador for 'Lucky Niki', an online gaming platform suspected to be involved in unlawful betting activities.

ED officials are keen to understand the nature of her endorsement deal, the financial transactions involved, and any insights she might have into the platform's operations. The agency is particularly interested in a payment she reportedly received from the platform, which is under scrutiny as part of their money laundering probe.

This isn't the first time the ED has cast its net wide in this investigation.

Several prominent personalities from the entertainment industry have previously faced questioning regarding their involvement, directly or indirectly, with these platforms. The ED suspects that funds generated through illegal coal pilferage were funneled into these online betting ventures, which then used high-profile celebrity endorsements to attract a wider audience and legitimize their image.

The probe gained significant momentum following allegations that crores of rupees were laundered through these digital channels.

The ED's investigation has already led to a series of raids and interrogations, unearthing complex financial trails and exposing a nexus between illegal mining, betting, and celebrity endorsements. The agency is meticulously piecing together the evidence to build a comprehensive case against all involved parties.

Mimi Chakraborty, who recently announced her decision to step down from active politics, now finds herself at the center of a high-profile financial investigation.

Her appearance before the ED is expected to shed more light on the functioning of 'Lucky Niki' and clarify her role and knowledge regarding the platform's activities. The outcome of her questioning could potentially open new avenues for the ED's ongoing efforts to dismantle these illegal betting rings and curb money laundering.