Suresh Raina

ED Seizes ₹11.14 Crore Worth of Assets from Cricketers Suresh Raina and Shikhar Dhawan in Online Betting Case
06 Nov

ED Seizes ₹11.14 Crore Worth of Assets from Cricketers Suresh Raina and Shikhar Dhawan in Online Betting Case

Rajeev Sharma0 CommentsIndia, , ,
New Delhi, November 6, 2025 — The Enforcement Directorate (ED) has confiscated assets valued at ₹11.14 crore belonging to former Indian cricketer Suresh Raina and current player Shikhar Dhawan in connection with an online betting investigation.According to official reports, the ED took action under the Prevention of Money Laundering Act (PMLA) following evidence linking the two cricketers to alleged financial transactions tied to illegal online betting operations. The investigation stems from a wider crackdown on digital gambling networks accused of laundering vast sums of money through shell companies and offshore accounts.Officials revealed that properties and bank deposits associated with both…
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Suresh Raina Questioned by ED in Illegal Betting App Money Laundering Probe
13 Aug

Suresh Raina Questioned by ED in Illegal Betting App Money Laundering Probe

Rajeev Sharma0 CommentsSports, ,
New Delhi, August 13, 2025: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday for questioning in connection with an alleged money laundering case linked to an illegal betting app.Official sources said Raina’s statement will be recorded under the Prevention of Money Laundering Act (PMLA) as part of the probe into the betting platform 1xBet. The 38-year-old is believed to have been connected to the app through certain endorsements, and investigators aim to clarify his association during the interrogation.The ED is currently investigating multiple cases involving illegal betting apps, many of which are accused of defrauding…
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