Neha Sharma appeared earlier than the Enforcement Directorate (ED) on Tuesday in reference to an ongoing inquiry into suspected cash laundering tied to a web based betting app.
The ED had earlier issued a discover asking her to supply details about her hyperlinks, if any, to the digital platform. Neha, who can also be the daughter of a Congress chief, was reportedly requested to share paperwork and make clear her involvement in promotional actions associated to the app.
The investigation is an element of a bigger crackdown on unlawful betting networks working throughout the nation. Officers at the moment are inspecting the knowledge collected from her.
Prashanth is the editor of PakkaFilmy. He covers Telangana and Andhra Pradesh politics, Telugu and Indian cinema, sports, technology and useful public-interest news in clear, simple English. Every story is checked against available official information before publishing, as set out in our Editorial Policy. Follow PakkaFilmy on X: https://x.com/pakkafilmy007 | Telegram: https://t.me/pakkafilmytelugu | Instagram: https://instagram.com/pakkafilmy_
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