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    ITNewspapersThe Telegraph

    ED questions Suresh Raina in money laundering case involving betting app

    Binu Mathew
    By Binu MathewAugust 14, 2025

    The Enforcement Directorate on Wednesday questioned former Indian cricketer Suresh Raina in an alleged illegal online betting app-linked money-laundering case.

    An ED official said Raina’s statement was recorded under the Prevention of Money Laundering Act (PMLA) as part of the investigation into the sports betting app 1xBet.

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