Archive · 13 Aug 2025
Suresh Raina Questioned in Betting App Money Laundering Probe
Former cricketer Suresh Raina was questioned by the ED regarding the online betting app 1xBet.
The ED is investigating potential money laundering through the app, focusing on Raina's endorsement deals.
Raina's statement was recorded under the Prevention of Money Laundering Act (PMLA).
The investigation is part of a broader crackdown on illegal online betting platforms.
Other people have also been questioned in connection with the case.
The ED is looking into the specifics of Raina's arrangement with 1xBet.
Suresh Raina was questioned by the Enforcement Directorate (ED).
The questioning is related to alleged illegal online betting app-linked money laundering.
His statement was recorded under the Prevention of Money Laundering Act (PMLA).
The ED is investigating Raina's endorsements for the betting app 1xBet.
Other prominent figures have also been investigated in connection to betting cases.
- Who
- Suresh Raina and the Enforcement Directorate (ED).
- What
- Suresh Raina was questioned by the Enforcement Directorate (ED) regarding an illegal online betting app money laundering case.
- When
- Wednesday, August 13, 2025.
- Where
- ED office in New Delhi.
- Why
- To investigate alleged money laundering linked to the 1xBet betting app and Raina's endorsements.
- Involved
- Suresh Raina
- Investigation Agency
- Enforcement Directorate (ED)
- Allegation
- Money Laundering, Endorsement of Illegal Betting App
- Legal Framework
- Prevention of Money Laundering Act (PMLA)
- App Mentioned
- 1xBet
- Date of Questioning
- Wednesday, August 13, 2025
Sources
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