This is why Ed Sorich Rina is summoned by the former founder of India

former India All rounded Sorech Rina It appeared before Enforce Directorate (ED) On Wednesday as part of an investigation of money laundering associated with the illegal platform online 1xbet. The agency records his statement under The prevention of the money laundering law (PMLA) To determine whether his alleged approvals of the platform have played a role in attracting users to the illegal betting network.

Why is Ed Suresh Raina doubt

ED calls to Raina from doubts that it may be associated with 1xbet through promotional activities, although the prohibited platform in India. The authorities believe that public numbers approvals not only enhance the vision of such applications, but also give them credibility in the eyes of potential users. According to the investigators, 1xbet works in violation of multiple laws and government directions, making it a major goal in the agency’s campaign to bet online.

Also read: “And Dangal is the biography of Virat Kohli”: Fans make fun of Suresh Raina to invite Chak De! India Cricit game movie

The history of Ed against the betting rackets of the Cricket

Raina calls is part of an ED campaign to dismantle money laundering networks associated with betting. In 2024, the agency attached the assets of 337 rupees in cases related to betting on The Indian Premier League (IPL) Matches. By interrogating celebrities and influencers, ED aims to determine whether promotional relations with illegal betting platforms constitute a link in the washing chain.

It is worth noting that the data indicates that illegal bets have reached disturbing levels in India. It is estimated that about 22 rupees are using betting applications, with nearly half of them regular participants. In the first three months of 2025 alone, these platforms were said to have recorded more than 1.6 billion visits. The market value is estimated at about $ 100 million, while tax evasion associated with these operations is estimated at about 27,000 rupees annually. Officials have warned that the spread of these applications constitute great economic and legal challenges.

Also read: Suresh Raina chooses its eleventh final world; Leave Ms Dhoni