Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday for questioning in the money laundering case related to the alleged illegal betting app. Official sources gave this information. Sources said that the Federal Investigation Agency will record his statement under the Money Laundering Act (PMLA) in connection with an investigation related to an “illegal” betting app (1 Xbate).

It is believed that the 38 -year -old former Indian cricketers are associated with this app through some advertisements. The ED wants to inquire about their relationship with this app.

The agency is investigating many cases related to various illegal betting apps, which are accused of cheating crores of rupees or a large amount of tax evasion from many people and investors.

Suresh Raina was made a brand ambassador by the app

Former Indian cricketers Harbhajan Singh, Yuvraj Singh have also been questioned in the advertising case for these platforms. Along with cricketers, Bollywood actors Sonu Sood and Urvashi Rautela have also been questioned.

Betting App 1xbet made Suresh Raina a brand ambassador in December 2024. Now this company had said that this contract with former cricketer Suresh Raina will help his company encourage fans to betting.

VIDEO | Delhi: Former Indian Cricketer Suresh Raina appeared before the enforcement directorate (ED) for questioning in an alleged illgal betting app-Linked Money Laundering Case.

The federal probe agency will record his statement under the prevention of money laundering act… pic.twitter.com/OCTUUS121

– Press Trust of India (@Pti_News) August 13, 2025

ED has been adopting a strict attitude against the apps promoting betting for a long time. Many big personalities are promoting these apps, after which the ED is constantly investigating.