Suresh Raina Interrogated by ED in Connection with Illegal Betting App
Suresh Raina Faces ED Inquiry
Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday for questioning related to a money laundering case linked to an alleged illegal betting application. Official sources confirmed this information.
According to sources, the federal investigative agency is set to record his statement under the Prevention of Money Laundering Act (PMLA) concerning the investigation of a betting app known as 1xbet. It is believed that the 38-year-old cricketer has some advertising ties to this application.
The ED aims to clarify Raina's connections with the app. The agency is currently probing multiple cases associated with various illegal betting applications, which have reportedly defrauded numerous individuals and investors of millions of rupees, alongside significant tax evasion allegations.
