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Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13 – Cash My Currency- Financial Updates | Business Blog Post | Financial Guest Posting Services

Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13

Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13

Former Indian cricketer Suresh Raina arrives at the ED Office, to appear before the Enforcement Directorate at its Delhi headquarters on August 13, 2025, after he was summoned by the agency in connection with the alleged illegal betting app-linked money-laundering case.
| Photo Credit: Shiv Kumar Pushpakar

“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 said.

Once he deposes, the federal probe agency is expected to record his statements under 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 said.

The former Indian cricketer is understood to have been linked to the app through certain endorsements. The ED officials are expected to understand his links with this app during the questioning.

The agency is probing multiple such cases involving illegal betting apps that are alleged to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes.

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