Former Indian Cricketer Suresh Raina has appeared earlier than the Enforcement Directorate (Ed) in Delhi on August 13, 2025, Responding to a SumMons in A Cash Laundering Probe Linked to the 1xBet On-line Betting platform.
The Ed’s Investigation Heart on Allegations that Raina, as a celeb enderser, might have facilitated the promotion of the illgal higher batting app – an act that will represent cash laundering solely of Cash Laundering Act (PMLA).
#Watch Former Indian Cricketer Suresh Raina Reaches Ed Workplace in Delhi to Report His Assertion in 1xbet case Following SumMons by the Company. pic.twitter.com/wjaw1gact5
– ANI (@ani) August 13, 2025
Whereas His Precise Function Stays Underneath Scrutiny, The Company Goals to Confirm the Depth of His Reference to the Platform in the course of the course of his questioning.
This case is an element of a bigger crackdown by Indian Authorities INLAWFUL BETTING Operations that sketched a disturbing sample of economic irregularities and widespread tax proof.
In a associated crackdown on IPL-Associated Betting, The Ed Beforehand Hooked up Belongings What ₹ 337 Crore, with Holdings Valued at ₹ 219 Crore Amongst Different Seizures.
“MR. IPL”
Suresh Raina, Celebrated for his Center-Order Professes and Dubbed “MR. IPL” for his consistency within the Indian Premier League, Now Finds Himself within the Center of a Authorized Storm. He has been summoned alongside
Whereas Ed Investigators Report His Assertion, The Broader Inquiry AIMS to Expese the Legal Community Behind the 1xbet App and Simlar Entities.
Raina’s compliance with the summons is seen as an important step in unraveling the backend operations of those betting platforms, and allher celeb endorsments play in his purplefoot
The case underscores the federal government’s zero-teolerance stance on illgal higher, with rising scrutiny on celebrities used as instruments for advertising unregulated FinanCial Entities.
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