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

Dununu.com Dununu

Sponsored

Why has ED summoned ex-India cricketer Suresh Raina?

RSS Feed Sports

Posted

48

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.

Read Full Article

Please log in to like, share and comment!

J-K: Indian Army deploys 3-tiered counter-infiltration grid along LoC ahead of Independence Day

By 0 0

'Vocal minority vs silent majority': Larger SC bench hears stray dogs case; stay on order sought

By 0 0

Real or Fake: Fans debate over Jr NTR's abs in 'War 2'

Jr NTR's appearance in 'War 2' has ignited a social media frenzy. Fans are captivated by the...

By 0 4

Filmmaker Murali Mohan passes away at 57

Kannada film industry mourns the demise of director Murali Mohan, known for his collaborations...

By 0 4

Javed Akhtar: Initially there was no Sambha in 'Sholay'

Javed Akhtar reflects on the making of 'Sholay,' revealing initial character concepts like Thakur...

By 0 4