Why has ED summoned ex-India cricketer Suresh Raina? | Dununu.com :...

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Why has ED summoned ex-India cricketer Suresh Raina?

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Suresh Raina is set to be questioned by the Enforcement Directorate regarding a money laundering case linked to the illegal online betting platform 1XBet. The ED suspects Raina's involvement through endorsements and plans to record his statements under the PMLA. Investigations reveal widespread illegal betting activities in India, with significant financial implications and tax evasion.

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