New Delhi: Former Indian cricketer Suresh Raina appears to be in trouble. The Enforcement Directorate (ED) has summoned him for questioning in a case related to an online betting app. This case is linked to a larger online betting syndicate currently under investigation by the ED.
What’s the Case About?
The ED is investigating a money laundering case connected to a mobile application. It’s alleged that this app was used for illegal betting. During the probe, Suresh Raina’s name surfaced. The ED now wants to understand his connection with the app’s promoters and investigate any financial transactions that may have occurred between them.
Why is the ED Questioning Raina?
According to sources, the ED wants to question Suresh Raina about alleged financial dealings between him and the app promoters. The agency will record his statement as part of the investigation. This probe is part of a larger crackdown on illegal online gaming and betting activities in the country.
It’s important to remember that being called for questioning by the ED does not imply guilt. The agency often questions individuals to gather information and get a complete picture during an investigation. What happens next in this case remains to be seen.