Suresh Raina appears before ED, questioned in illegal betting app case

Ex-cricketer Suresh Raina questioned by ED in 1xBet money laundering case. Raina appeared before ED over alleged links with illegal betting app 1xBet, accused of fraud & tax evasion. Probe focuses on his endorsements & financial transactions. Investigation ongoing as ED examines potential celebrity involvement in scam.

New Delhi: Former Indian cricketer Suresh Raina on Wednesday (August 13, 2025) reached the office of the Enforcement Directorate (ED), where he was questioned in a money laundering case related to an illegal betting app called 1xBet. According to government sources, the ED recorded his statement under the Prevention of Money Laundering Act (PMLA).

What is the matter?

1xBet is a controversial online betting app, which is accused of tax evasion and defrauding investors. Raina is accused of promoting this app, for which he may have received payment. The ED is investigating several money laundering cases related to this app, including a crores of rupees scam.

What is Raina's role?

Raina had endorsed the app, due to which ED has to investigate his financial transactions and his relationship with the app. However, it is not yet clear whether he was aware of this scam or not.

ED action

ED has already taken action against many celebrities and businessmen in similar cases. In this case too, ED will investigate Raina's bank transactions and contracts. If any evidence of wrongdoing is found against him, then legal action can be taken.

What did Raina say?

Raina has not yet given any official statement on this matter. However, his lawyer has said that he will cooperate fully. This case once again raises questions on irresponsible endorsement by celebs. ED's investigation will make it clear what contribution Raina had in this scam.

The Story is being updated, stay tuned to Dynamite News for further updates.