New Delhi, August 13 (Kiran News) – Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) in the national capital on Wednesday in connection with a money laundering case linked to an alleged illegal betting application.
According to official sources, the central investigative agency will record his statement under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It is believed that the 38-year-old former cricketer was associated with the app through certain advertisements, and the ED aims to question him about his connections with it.
The agency had earlier summoned Raina for questioning on August 13 in relation to the case involving the betting app named 1xBet. The ED is probing how the app was promoted and whether proceeds from the illegal operation were routed through various channels for laundering.
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