New Delhi, Aug 13 (PTI) - Former Indian cricketer Suresh Raina was questioned by the Enforcement Directorate (ED) in New Delhi on Wednesday, as part of an investigation concerning a money laundering case linked to an illegal betting app, official sources revealed. The federal agency is recording Raina's statement under the Prevention of Money Laundering Act (PMLA), focusing on an "illegal" betting application known as 1xBet. Sources stated that the 38-year-old cricketer's connection to the app is suspected to involve endorsements. The ED aims to comprehend the nature of his association with this application during their inquiry. This investigation is part of a broader probe into various illegal betting platforms accused of deceiving numerous individuals and investors of crores of rupees or evading significant tax amounts.
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