Suresh Raina
Tracked across 3 events · 31 articles · First seen Sep 16, 2025 · Last active Dec 19, 2025
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Regulatory
Impact: Suresh Raina's mutual fund investments worth Rs 6.64 crore were attached by the India — Enforcement Directorate due to his alleged knowing endorsement of the illegal betting platform 1xBet.
Nov 06, 2025 · 9 articles
Regulatory
Impact: Suresh Raina, a former cricketer, has already been questioned by the India — Enforcement Directorate as part of the investigation into illegal betting apps.
Sep 16, 2025 · 7 articles
Regulatory
Impact: Suresh Raina's assets, totaling over ₹6.64 crore, were previously attached by the India — Enforcement Directorate as part of the 1xBet illegal betting investigation, highlighting his past association with the platform.
Dec 19, 2025 · 15 articles
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