New Delhi, Aug 12 (PTI) Former India Cricketer Suresh Raina is anticipated to seems to look earlier than the enforcement directorate (ed) right here on Wednesday for questioning in an alleged Ilelegal betting apps Laundering case, official sources mentioned.
As soon as he deposes, the federal probe company is anticipated to document his statements beneath the prevention of cash laundering act (PMLA).
Raina (38) has been requested to depose earlier than the company on August 13 for questioning in an unlawful betting case linked to an app named 1xbet, the sources mentioned.
The Former India Cricketer is undress to have ben linked to the app via sure endorsements. The Ed Officers are anticipated to know his hyperlinks with this app throughout the questioning.
The Company is Probing A number of Such Circumstances Involving Unlawful Betting Apps which are alleged to have duped nuped nuped nuped nuped numed folks and traders what cruses of rupees of rupees or have evaded a huege quantity of taxes.
ED Conducts Multi-State Raids in Case In opposition to ‘Unlawful’ Betting App
The enforcement Directorate (Ed) on Tuesday Performed Multi-State Searches as A part of a Cash Laundering Investigation Into the Operations of an “ILLEGAL” ILLEGAL “ILLEGAL” Betting App that’s alleged to have duped pea of RS 2,000 Crore, official sources mentioned.
At Least 15 Premies in Mumbai, delhi-DER, Hyderabad, Jaipur, Madurai (Tamil Nadu) and Surat (Gujarat) Are Being Searched within the Case In opposition to the App (Utility) NAMED PARIMED PARIMAD PARIMAD PARIMETCH
The ed case, filed beneath sections of the prevention of cash laundering act (PMLA), stems from a 2024 fir filed by the Mumbai cyber police.
Preliminary Investigation Reveals that Funds WHELLECTED FROM “DUPED” Customers in Mule Accounts (Used By Criminals to Launder Illicit Funds) and these had been layred via A number of Fee Agragregation AgGregation AgGregation Agrag Home Cash Switch brokers. The alleged Illicit Funds Recognized are price about Rs 2,000, the sources mentioned.
This Quantity was then “Layred” and Despatched By way of Crypto Wallets, Money withdrawals via Atms Situated In A Single Locity in a Tamil Nadu Metropolis, Low Worth UPI TRANSFERS, And so on., And so on., And so on., And so on.
The federal probe company has recovered some paperwork, mobiles and laptop peripherals within the searches until now, as per the sources.
(This report has been printed as a part of the auto-generated syndicate wire.