Former India cricketer Suresh Raina was summoned by the Enforcement Directorate (ED) in connection with a money laundering case related to a banned betting platform, where his alleged promotions are being investigated. The ED is scrutinizing whether Raina’s endorsements contributed to the platform’s illegal operations and is targeting celebrities to uncover potential links in the laundering chain, amidst concerns over the widespread use of betting apps in India, with the market valued at $100 million and significant tax evasion estimated at ₹27,000 crore annually.
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ED Summons Former India Star Suresh Raina in Illegal Betting Investigation
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