Suresh Raina Interrogated by ED in Money Laundering Case Linked to Illegal Betting Apps
Cricketer Suresh Raina has been summoned by the Enforcement Directorate for questioning in a money laundering case associated with illegal betting applications. The investigation focuses on his endorsements linked to the 1xBet app, amid a broader crackdown on illegal betting platforms that have reportedly defrauded many individuals. Raina's appearance follows similar summons issued to other public figures, as authorities intensify their efforts to address the issue of illegal gambling in the country. The case has drawn significant attention, especially with connections to high-profile personalities and ongoing investigations into financial transactions.
Aug 13, 2025, 12:54 IST
Suresh Raina Faces ED Inquiry
On Wednesday, cricketer Suresh Raina appeared before the Enforcement Directorate (ED) for questioning related to a money laundering case tied to illegal betting applications. Raina is reportedly linked to this investigation through his endorsements. The agency is currently examining his connections with an app named 1xBet. Numerous illegal betting platforms are believed to have defrauded many individuals and investors of crores of rupees or facilitated significant tax evasion, prompting the ED's investigation.
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Officials reported late Tuesday that the 38-year-old cricket star has been summoned in connection with this case. His statement will be recorded under the Prevention of Money Laundering Act (PMLA). As part of intensified efforts to crack down on illegal betting platforms, the authorities have issued summons to several public figures accused of endorsing such apps. In May, Telangana police registered cases against 25 well-known actors, including Rana Daggubati and Prakash Raj.
Both actors have denied any wrongdoing, asserting that they no longer promote such platforms and that their previous campaigns were limited to regions where online skill-based games are legally permitted. In relation to the ongoing investigation into the alleged illegal promotion of online betting platforms, actor Rana Daggubati appeared before the ED in Hyderabad on Monday. He had previously been summoned on July 23 but requested a postponement due to film commitments, leading to a rescheduling for August 11.
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The ED is also investigating the financial transactions and digital trails of several other celebrities named in the FIR, including actress Manchu Lakshmi, Nidhi Agarwal, Ananya Nagalla, and television anchor Srimukhi. Between 2023 and 2024, authorities have advanced the high-profile Mahadev online betting case, which involves allegations against senior politicians and bureaucrats from Chhattisgarh, including former Chief Minister Bhupesh Baghel, who is accused of being a primary beneficiary.