Former India cricketer Suresh Raina has been summoned by the ED and he will have to appear in the ED’s Delhi office on Wednesday. The case is related to the investigation of illegal betting platform 1xbet and his statement will be recorded tomorrow. Earlier, the ED’s investigation team conducted a search operation at 15 locations in Mumbai, Delhi-NCR, Hyderabad, Jaipur, Madurai and Surat, so that another betting app ‘Parimatch’ operating the betting racket could be busted.
In December last year, the betting app 1xbet appointed Suresh Raina as its brand ambassador. At that time, this betting company said that this partnership with Suresh Raina will help his company encourage fans to betting. In the recent past, the ED has taken a strict attitude on the applications promoting betting and betting and has carried out a continuous investigation campaign. ED, especially due to the advertisement of Betting Apps being done by well -known celebrity and celebrities, has also taken strictness.
The investigation of the case began in 2024 when a case was registered under the Money Laundering Act at the police station in Mumbai. Initial investigation revealed that the money collected from the cheated consumers had deposited it in a muel account/illegal account. This money was distributed through many agents. According to reports, this amount can be more than Rs 2,000 crore. Since Suresh Raina became the brand ambassador of the betting company, his statement will be recorded in this matter on Wednesday.
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