Bangladesh cricket star Shakib al Hasan finds himself embroiled in controversy once again. All-rounder’s sister, Janatul Hasan, has reportedly been linked to an alleged illegal online betting operation in India.
ED raids uncover Alleged Network
The Enforcement Directorate (ED), India’s financial investigation agency, conducted raids related to the Mahadev online betting app.
Two associates of the app’s promoter, Hari Shankar Tibrewal, were arrested. Investigations revealed a complex web of money laundering and investments using proceeds from illegal gambling.
Shakib al Hasan sister named as partner
According to the ED, one of the arrested men, Suraj Chokhani, invested in an app called 11wicket.com based in Bangladesh. Crucially, Shakib al Hasan’s sister, Janatul Hasan, is named as one of Chokhani’s partners in this venture.
Shakib Al Hasan past with Betting raises concerns
This news comes as a major blow to Shakib’s reputation. In 2019, he received a ban from the ICC for failing to report approaches from bookmakers. While the current situation does not directly implicate Shakib, the association with an individual allegedly involved in illegal betting raises serious questions.
Mahadev App: A Lucrative Betting Operation
The ED’s investigation suggests the Mahadev app was a large-scale operation, facilitating illegal gambling on various sports and generating a staggering Rs 200 crore (approximately $24 million) daily. The app reportedly functioned through a network of associates who would recruit users and launder money.
Shakib al Hasan will need to address these concerns swiftly to avoid further damage to his reputation.
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