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.
CBI Files FIR Over Multi-Lakh "Ghost Employee" Scam in Delhi Night Shelters
.jpeg)
A government official stated that the hike is a proactive response to global geopolitical volatility and shipping disruptions that threaten India’s import bill
SC Questions Delhi HC Ruling on Law School Attendance Norms
Food inflation climbs 4.20% during the month, compared to 3.87% in the preceding period
Lucknow jewellers protest after PM Modi appealed people to avoid buying gold and postpone foreign travel and destination wedding to help save foreign exchange amid the ongoing West Asia crisis.
He had a severe sinus infection that impacted his eye
Appeal comes amid growing concerns over India’s trade deficit
Rahul Gandhi Slams PM Modi’s ‘WFH’ Appeal as ‘Proof of Failure’
The scam typically involves fraudulent messages that mimic official delivery alerts, followed by a phone call claiming the cylinder delivery will be canceled unless a "verification code" is provided
Health officials noted that the platform demonstrated 87-90% of accuracy rate when compared to clinical spirometry tests
Breakthrough occurred at a toll booth where the suspects, traveling in a silver vehicle, opted to pay the transit fee using a UPI
Agni-5 is the crown jewel of India’s defense arsenal successfully conducted the maiden flight test
Ceremony, held in Panchkula, served as a massive show of strength for the National Democratic Alliance
Massive security arrangements has been implemented, with increased patrolling and checkpoints
Congress party decides to provide post-poll support to the TVK
US has paused Project Freedom in the Strait of Hormuz for now, as talks with Ira...
Governor presented citations to several outstanding units of the Army, Assam Rif...
Pune Tourist Rescued Following 150-Foot Plunge at Sinhagad Fort While Taking Pho...
Twin Blasts Near Military Establishments Put Punjab on High Alert
