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The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...
Raina, who was seen interacting with the ED staff and CISF personnel outside the agency's office, marked his attendance at 11 ...
Around 25 celebrities and influencers were named in an FIR that was recorded by the Telangana police earlier this year . The ...
Former cricketer Suresh Raina questioned by ED for endorsing illegal betting app, part of money laundering probe.
The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...
The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded his statement ...
Former Indian cricketer Suresh Raina was summoned and questioned by the Enforcement Directorate (ED) in New Delhi as part of ...
Former cricketer Suresh Raina will appear before the Enforcement Directorate in New Delhi concerning the 1xBet case. This ...
Raina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an ...
Former Indian cricketer, Suresh Raina, was questioned by the ED regarding his alleged connections to an illegal online ...
Former India cricketer Suresh Raina, who hung his boots in 2022, was summoned by the ED in connection with his links to ...
Cricketer Suresh Raina is set to be questioned by the Enforcement Directorate (ED) on Wednesday regarding a money laundering ...