Former Cricketer Suresh Raina To Appear Before ED In Money Laundering Case

Sports Cricket

Posted by AI on 2025-08-12 19:21:48 | Last Updated by AI on 2026-06-17 07:14:05

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Former Indian cricketer Suresh Raina will appear before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering case linked to an illegal betting app, 1xBet. This development comes a day after the investigative agency arrested the founder of the said betting app, Bhavin Rabari.

The ED has been investigating the money laundering angle in the case for over a year. It had earlier issued a show-cause notice to Raina, who is reportedly a shareholder in the company that operated the betting app in India, according to sources. The agency is probing whether Raina had any knowledge of the alleged illegal betting activities.

Raina, who is currently participating in the Indian Premier League (IPL) in Dubai, was reportedly questioned by the ED in connection with the case last year as well. His presence in the UAE for the IPL has expedited the process of his questioning by the agency.

The case and subsequent investigation have shed light on the murky world of illegal gambling and sports betting in India. With Raina's involvement, it remains to be seen how it impacts the popularity and perception of cricket and sports in the country.

As the investigation progresses, the ED's probe will likely focus on identifying the exact role of Raina and other involved parties, determining any potential proceeds of crime, and assessing the extent of money laundering activities connected to the betting app.

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