Suresh Raina Interrogated by ED in Connection with Betting App Investigation

Suresh Raina Faces ED Inquiry

On Wednesday, former Indian cricketer Suresh Raina attended a questioning session with the Enforcement Directorate (ED) regarding a money laundering case linked to an alleged illegal betting application, according to official sources.

The federal agency aims to document his testimony under the Prevention of Money Laundering Act (PMLA), as this investigation pertains to a betting app known as 1xBet, the sources revealed.

At 38 years old, Raina is believed to have connections to the app through various endorsements. The ED is keen to clarify his association with this application during the inquiry.

The agency is currently investigating several cases involving illegal betting platforms that are accused of defrauding numerous individuals and investors, amounting to crores of rupees, or evading significant tax obligations.