“Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED), in New Delhi, on Wednesday (August 13, 2025) for questioning in an alleged illegal betting app-linked money-laundering case,” official sources mentioned.
Once he deposes, the federal probe company is predicted to file his statements below the Prevention of Money Laundering Act (PMLA).
“Raina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,” the sources mentioned.
The former Indian cricketer is known to have been linked to the app via sure endorsements. The ED officers are anticipated to grasp his hyperlinks with this app through the questioning.
The company is probing a number of such instances involving unlawful betting apps which might be alleged to have duped quite a few folks and buyers value crores of rupees or have evaded an enormous quantity of taxes.
