{"id":777029685,"date":"2025-07-30T09:36:11","date_gmt":"2025-07-30T12:36:11","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777029685"},"modified":"2026-04-21T20:32:44","modified_gmt":"2026-04-21T23:32:44","slug":"indian-actor-prakash-raj-questioned-in-celebrity-gambling-app-probe","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/indian-actor-prakash-raj-questioned-in-celebrity-gambling-app-probe","title":{"rendered":"Indian actor Prakash Raj questioned in celebrity gambling app probe"},"content":{"rendered":"\n<p>Authorities are investigating high-profile endorsements for illegal betting platforms.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>India.- The Indian actor <strong>Prakash Raj <\/strong>has appeared before India\u2019s financial crime agency, the <strong>Enforcement Directorate<\/strong> (ED), in Hyderabad as part of an investigation into illegal online betting platforms. <\/p>\n\n\n\n<p>The case under India\u2019s Prevention of Money Laundering Act (PMLA) centres on whether celebrity endorsements were used to legitimise and promote unregulated gambling. The ED is investigating several<a href=\"https:\/\/focusgn.com\/asia-pacific\/india-probes-celebrity-ties-to-suspected-illegal-betting-app-promotions\" data-type=\"link\" data-id=\"https:\/\/focusgn.com\/asia-pacific\/india-probes-celebrity-ties-to-suspected-illegal-betting-app-promotions\" target=\"_blank\" rel=\"noreferrer noopener\"> actors and social media influencers<\/a> for over promotions for platforms such as <strong>Junglee Rummy, JeetWin, and Lotus365<\/strong>.<\/p>\n\n\n\n<p>The investigation stems from police complaints in the Indian states of Telangana and Andhra Pradesh, and has so far named 29 individuals. Raj is a prominent figure in South Indian cinema. Others under investigation include actors <strong>Rana Daggubati, Vijay Deverakonda, and Lakshmi Manchu<\/strong>. Some celebrities have denied knowledge of the apps&#8217; illegal nature, claiming they were contracted for standard brand endorsements.<\/p>\n\n\n\n<p>Authorities <a href=\"https:\/\/focusgn.com\/asia-pacific\/google-fields-questions-amid-meta-no-show-in-indias-probe-into-illegal-betting-ads\" data-type=\"link\" data-id=\"https:\/\/focusgn.com\/asia-pacific\/google-fields-questions-amid-meta-no-show-in-indias-probe-into-illegal-betting-ads\" target=\"_blank\" rel=\"noreferrer noopener\">are also examining the role of digital advertising giants<\/a>, including <strong>Google and Meta<\/strong>, in hosting or distributing promotional content.<\/p>\n\n\n<div id=\"see-also-container\">\n\t\t\t<span class=\"see-also-label\">See also:<\/span><\/p>\n<div class=\"related-article\">\n\t\t\t\t<img decoding=\"async\" class=\"related-article__thumbnail\" src=\"https:\/\/focusgn.com\/asia-pacific\/wp-content\/uploads\/sites\/5\/2020\/07\/bir-commissioner-continues-to-investigate-pogos-300x200.jpg\" alt=\"\"><\/p>\n<p class=\"related-article__text\">\n\t\t\t\t\t<span class=\"see-also-label-strong\">See also:<\/span> <a href='https:\/\/focusgn.com\/asia-pacific\/india-probes-celebrity-ties-to-suspected-illegal-betting-app-promotions'>India probes celebrity ties to suspected illegal betting app promotions<\/a>\n\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Authorities are investigating high-profile endorsements for illegal betting platforms.<\/p>\n","protected":false},"author":680,"featured_media":15318,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Enforcement Directorate in India is investigating prominent actors and social media influencers, including Prakash Raj, under the Prevention of Money Laundering Act for endorsing alleged illegal online betting platforms like Junglee Rummy, JeetWin, and Lotus365. The probe examines the role of celebrity endorsements in legitimising unregulated gambling and the involvement of digital advertising platforms like Google and Meta in content distribution. This highlights significant regulatory scrutiny on the iGaming sector's promotional practices and compliance in the Indian market.","focusai_entities":"Prakash Raj, Enforcement Directorate (ED), Junglee Rummy, JeetWin, Lotus365, Rana Daggubati, Vijay Deverakonda, Lakshmi Manchu, Google, Meta","focusai_location":"India, Hyderabad, Telangana, Andhra Pradesh","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), affiliate_publisher (0.9), product_ux (0.7), tech_data (0.7), marketing_crm (0.9), payments_fraud_aml (0.9), investor_analyst (0.9), gambler_consumer (0.7), supplier_vendor (0.8), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Impact on Indian iGaming?","query":"What are the long-term implications of this PMLA investigation for the legalisation and regulation of online gaming and betting in India, particularly concerning B2C licensing and advertising standards?"},{"label":"Due Diligence for Endorsements?","query":"How will this investigation influence the due diligence frameworks and contractual obligations for celebrity endorsements and affiliate partnerships within the iGaming sector, especially regarding platform legality and regulatory compliance?"}],"footnotes":""},"categories":[439,16334],"tags":[24805,24634,58],"class_list":["post-777029685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-asia-news","tag-advertisments","tag-illegal-online-gambling","tag-india"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777029685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777029685"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777029685\/revisions"}],"predecessor-version":[{"id":777029692,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777029685\/revisions\/777029692"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/15318"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777029685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777029685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777029685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}