Suresh Raina Questioned by ED in Connection With Online Betting Case
August 14, 2025 11:50 AM IST

Suresh Raina Questioned by ED in Connection With Online Betting Case

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.

TV 19 Network NEWS FEED

Kulman Ghising Tipped as Strong Contender for Nepal Prime Minister Role

Kulman Ghising Tipped as Strong Contender for Nepa...

Kulman Ghising, credited with ending Nepal’s power cuts and reforming the energy...

NATO responds to overnight drone attack near Polish border

NATO responds to overnight drone attack near Polis...

NATO forces successfully intercepted a large-scale overnight drone raid launched...

Priya Sachdev’s lawyer points to Karisma Kapoor’s long absence in Sunjay Kapur estate battle

Priya Sachdev’s lawyer points to Karisma Kapoor’s...

Priya Sachdev’s lawyer has questioned Karisma Kapoor’s absence from Sunjay Kapur...

Qatar Asserts to UN: No Tolerance for ‘Reckless Israeli Behaviour’

Qatar Asserts to UN: No Tolerance for ‘Reckless Is...

Qatar has strongly condemned what it describes as a “cowardly criminal assault”...

ED Arrests Karnataka Congress MLA Satish Sail in Iron Ore Case

ED Arrests Karnataka Congress MLA Satish Sail in I...

Karnataka Congress MLA Satish Krishna Sail has been arrested by the Enforcement...