The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketer Suresh Raina under the Prevention of Money Laundering Act (PMLA).
According to ED officials, the action stems from an ongoing probe into alleged online betting and financial irregularities, with multiple individuals and companies under scrutiny. The attached assets reportedly include real estate properties and bank deposits traced to accounts linked to Raina.
Sources said the investigation is part of a larger crackdown on illegal betting networks and potential laundering of funds through shell entities. The ED is also examining connections to related cases involving other public figures and intermediaries.
Raina, who has yet to comment publicly, retired from international cricket in 2020 but remains active in domestic leagues and brand endorsements.
Officials stated that further questioning and asset verification are underway as part of the agency’s wider effort to trace unaccounted income and money trails in sports-related financial operations.
