The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

ED questions Suresh Raina over alleged links to banned betting app as part of a money laundering investigation.

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Raina, who was seen interacting with the ED staff and CISF personnel outside the agency's office, marked his attendance at 11 ...

While Suresh Raina's exact role remains under scrutiny, the agency aims to ascertain the depth of his connection with the ...

On Monday, Actor Rana Daggubati appeared before the ED after he was summoned regarding the alleged online betting games promotion case. Earlier, ED issued a summons notice to the actor for July 23, ...

Raina’s statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app ...

Former Indian cricketer Suresh Raina today appeared before the Directorate of Enforcement (ED) at the agency''s office here for questioning with regard to the probe in an alleged illegal online ...

The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded his statement ...

Raina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an ...