The Enforcement Directorate (ED) questioned former cricketer Suresh Raina for nearly eight hours in connection with an ongoing probe into an alleged illegal online betting application.
Officials said Raina appeared before the agency in Delhi, where he was asked about his possible links to individuals under investigation for operating the platform. The ED is probing allegations of money laundering and violations of the Prevention of Money Laundering Act (PMLA) related to the betting network.
According to sources, the agency is examining financial transactions, digital communication records, and promotional activities to determine whether celebrities, including Raina, had any role beyond public appearances or endorsements.
The case is part of a broader crackdown on illegal online betting, which authorities say has led to significant unaccounted money flows. Raina has reportedly provided documents and statements to clarify his position.
The investigation remains ongoing, and no formal charges have been filed against the former India batsman.
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