Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Rana Daggubati fails to appear before ED; issued fresh summons for Aug 11 in online betting case

        July 23, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Hyderabad, Jul 23 (PTI) The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources.

        The sources said the 40-year-old sought deferment of the summons and Daggubati has now been asked to depose on August 11, they said.

        The federal probe agency had last week issued summons to four actors to appear on different dates at the agency's zonal office here for questioning in the case.

        Apart from Daggubati, actor Prakash Raj (60) was summoned to appear on July 30, Vijay Deverakonda (36) on August 6 and Lakshmi Manchu (47) on August 13, the sources had said.

        A total of 28 actors, celebrities, social media influencers and the management personnel of these apps have been booked by the ED as part of this money laundering investigation.

        The actors are being probed for "promoting" the online betting apps that are allegedly involved in generating "illicit" funds.

        Once they appear, the agency will record their statements under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

        The Enforcement Directorate (ED) has taken cognisance of as many as five Telangana police FIRs to register its case against these actors and a number of other celebrities and social media influencers.

        These individuals are suspected to have "endorsed" online betting apps like Junglee Rummy, JeetWin, Lotus365, etc, for celebrity or endorsement fee, according to ED sources.

        These platforms are alleged to have generated "illicit" funds, through illegal betting and gambling, worth crores of rupees, 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. PTI NES DV DV

        Money laundering probe under PMLA summons actor for questioning regarding online betting endorsements and records statements sought from celebrities The Enforcement Directorate has issued a fresh summons to Rana Daggubati to appear for questioning and to have his statement recorded under the Prevention of Money Laundering Act in a probe into alleged money laundering linked to illegal online betting platforms. The ED has taken cognisance of multiple police FIRs and has booked 28 actors, celebrities, influencers and app personnel for allegedly promoting or endorsing apps that are said to have generated illicit funds; other named actors have been separately summoned.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe under PMLA summons actor for questioning regarding online betting endorsements and records statements sought from celebrities

                                The Enforcement Directorate has issued a fresh summons to Rana Daggubati to appear for questioning and to have his statement recorded under the Prevention of Money Laundering Act in a probe into alleged money laundering linked to illegal online betting platforms. The ED has taken cognisance of multiple police FIRs and has booked 28 actors, celebrities, influencers and app personnel for allegedly promoting or endorsing apps that are said to have generated illicit funds; other named actors have been separately summoned.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found