Former Trinamool Congress MP Mimi Chakraborty questioned by ED in money-laundering case linked to illegal betting app.
Former Trinamool Congress MP Mimi Chakraborty on Monday (September 15, 2025) appeared before the ED for questioning in a money-laundering case linked to an alleged illegal betting app, officials said.
The statement of Ms. Chakraborty, 36, is being recorded under the Prevention of Money Laundering Act (PMLA) in a case related to an "illegal" betting app named 1xBet.
Mimi Chakraborty files police complaint alleging harassment during a performance, while club denies claims of misconduct.
Former cricketer Shikhar Dhawan summoned by ED for questioning in illegal betting app money laundering case.
ED attaches assets of Yuvraj Singh, Sonu Sood, and others in ₹1,000 crore illegal betting money laundering case.
ED arrests two in West Bengal for money laundering, freezing bank accounts in connection to online betting and gambling racket.
Robin Uthappa questioned by ED in money-laundering case linked to 1xBet; Yuvraj Singh and Sonu Sood summoned next.
Mamata Banerjee accuses the ED of attempting to seize TMC's sensitive data during a politically motivated raid in Kolkata.
