Sonu Sood Grilled by ED in Delhi: PMLA Probe Intensifies Over Online Betting App Links

Bollywood luminary Sonu Sood found himself back under the intense scrutiny of the Enforcement Directorate (ED) in Delhi, facing a thorough questioning session regarding a Prevention of Money Laundering Act (PMLA) case. This latest development links the popular actor to an alleged large-scale illegal online betting application, sparking renewed interest in the ongoing investigation into financial irregularities.

Sources within the federal probe agency confirmed that Sood was summoned to their offices in the national capital, where he was interrogated for several hours.

The focus of the questioning revolved around his potential connections and transactions related to the illicit online betting ecosystem, specifically the infamous 'Mahadev Online Book' app. This app and its promoters are already under the ED's scanner for operating a massive illegal betting and gaming enterprise, allegedly involving crores of rupees in laundered funds.

This isn't the first time the actor, widely known for his philanthropic efforts, has been subjected to ED investigations.

Back in 2021, Sood was questioned in Mumbai for alleged violations of the Foreign Exchange Management Act (FEMA), a probe that reportedly stemmed from a property deal and charitable initiatives. The current PMLA case, however, delves into a different, yet equally serious, realm of financial crime: money laundering through online gambling platforms.

The 'Mahadev Online Book' case has unraveled a complex web of financial transactions, shell companies, and alleged hawala operations designed to channel illicit gains from online betting.

The ED has made significant arrests and unearthed substantial assets in connection with this sprawling network, highlighting the gravity of the illegal activities. The agency suspects that various individuals, including high-profile personalities, may have either directly or indirectly benefited from or facilitated these operations.

Sood's appearance before the ED indicates a deepening of the investigation, suggesting that the agency is meticulously piecing together the financial puzzle.

While the exact nature of his alleged involvement remains under wraps, the questioning underscores the ED's determination to track down all conduits and beneficiaries of the illicit betting empire. As the probe continues, further details are anticipated to emerge, shedding more light on the intricate connections within this high-stakes money laundering case.