Ex-cricketer Suresh Raina is likely to reach the Directorate of Enforcement’s office in Delhi on Wednesday in connection with an alleged illegal online betting application-related money laundering case, sources said.
It is said that his statement will be recorded by the anti money laundering agency in the matter related to the 1xBet case, at the ED office.
Raina’s statement is said to be recorded under the provisions of the Prevention of Money Laundering Act (PMLA).
According to sources, there maybe other people also under the agency’s scanner who may have been associated with such apps with regard to endorsements.
The financial crime probing agency is digging deep into the alleged irregularities related to such applications that may have violated laws.
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