Suresh Raina Interrogated by ED in Connection with Illegal Betting App

Suresh Raina, the former Indian cricket star, has been summoned by the Enforcement Directorate for questioning related to a money laundering investigation tied to an illegal betting app. The ED is looking into his potential connections with the app 1xbet, which is under scrutiny for defrauding investors and tax evasion. This inquiry highlights the ongoing issues surrounding illegal betting operations in the country. Raina's involvement in advertisements for the app has raised questions about his role in this case. Stay tuned for more updates on this developing story.
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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.