Suresh Raina Questioned by ED in Betting App-Linked Money Laundering Case

By A Staff Reporter

Delhi: Former Indian cricketer Suresh Raina on Wednesday appeared before the Enforcement Directorate (ED) for questioning in an ongoing money laundering investigation related to an alleged illegal betting app.

Officials said the agency is recording Raina’s statement under the provisions of the Prevention of Money Laundering Act (PMLA). The case is linked to 1xBet, an online betting platform accused of operating illegally in India. The ED’s probe focuses on alleged financial transactions and potential violations of foreign exchange and anti-money laundering laws connected to the platform’s activities.