“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 anticipated 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 know his hyperlinks with this app throughout the questioning.
The company is probing a number of such circumstances involving unlawful betting apps which might be alleged to have duped quite a few folks and traders value crores of rupees or have evaded an enormous quantity of taxes.