Suresh Raina appears before ED in illegal betting app case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....uresh Raina appears before ED in illegal betting app case<BR>PMLA / Black Money<BR>Dated:- 13-8-2025<BR>PTI<BR>New Delhi, Aug 13 (PTI) Former Indian cricketer Suresh Raina appeared before the Enforcem....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ent Directorate (ED) here on Wednesday for questioning in an alleged illegal betting app-linked money laundering case, official sources said. The federal probe agency will record his statement under....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the Prevention of Money Laundering Act (PMLA) as part of this investigation is linked to an "illegal" betting app named 1xBet, the sources said. The 38-year-old former Indian cricketer is understoo....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d to have been linked to the app through certain endorsements. The ED wants to understand his links with this app during the questioning. The agency is probing multiple such cases involving illegal ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....betting apps that are alleged to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes. PTI NES NB NB<BR> News - Press release - PIB....