• Sat. Aug 30th, 2025

Suresh Raina Summoned by ED in Betting App Money Laundering Case

Bymoneyfinx.com

Aug 13, 2025

Former Indian cricketer and Chennai Super Kings star Suresh Raina has landed in hot water after being summoned by the Enforcement Directorate (ED). The probe agency has called him for questioning in connection with an alleged illegal betting app-linked money laundering case. Raina is expected to appear at the ED headquarters in Delhi on August 13.

The investigation revolves around his alleged association with an online betting platform called 1xBet, which he reportedly endorsed. The ED will record his statements under the Prevention of Money Laundering Act (PMLA) as part of their broader crackdown on illegal betting operations. These apps have been accused of defrauding countless individuals.

This isn’t the first time celebrities have been dragged into such cases. Actors Vijay Deverakonda and Rana Daggubati have also faced ED questioning over similar allegations. Raina, who retired from international cricket in 2020 and from all forms of cricket in 2022, has since taken up commentary and broadcasting roles.

The case highlights the growing scrutiny of high-profile endorsements linked to questionable platforms. Raina, once a beloved figure on the cricket field, now finds himself in a precarious legal situation. The ED’s investigation could have significant repercussions, depending on what unfolds during questioning.

Interestingly, this isn’t the first time cricket and betting controversies have intersected. Earlier, MS Dhoni filed a defamation suit over IPL betting allegations, a case that’s still ongoing. Raina’s involvement adds another layer to the ongoing crackdown on illegal betting networks.

Fans are shocked to see their favorite left-handed batter embroiled in such a case. Raina, known for his cheerful demeanor and explosive batting, has enjoyed a stellar reputation post-retirement. Whether this controversy tarnishes his legacy remains to be seen.

The ED’s move underscores the agency’s zero-tolerance stance against financial crimes linked to illegal betting. With more celebrities potentially under the scanner, this could just be the beginning of a wider probe.

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