Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case linked to the illegal betting app 1xBet.
The ED is investigating multiple cases involving such platforms, which are suspected of duping investors and evading taxes worth crores of rupees.
Sources within the agency confirmed that Raina’s name surfaced due to promotional endorsements associated with the app. His statement was recorded under the Prevention of Money Laundering Act (PMLA), as investigators aim to determine the extent of his involvement.
The 38-year-old cricketer, known for his contributions to Indian cricket and the Chennai Super Kings franchise, has not been formally charged. However, his appearance marks a significant development in the broader crackdown on digital betting platforms operating outside legal frameworks.
The ED has intensified its scrutiny of celebrities and influencers who may have unknowingly or knowingly promoted such apps, contributing to their widespread reach among unsuspecting users.
Further details are awaited as the investigation progresses.
