{"id":72297,"date":"2025-08-13T15:01:03","date_gmt":"2025-08-13T09:31:03","guid":{"rendered":""},"modified":"2025-08-13T15:01:03","modified_gmt":"2025-08-13T09:31:03","slug":"ed-questions-suresh-raina-in-39-illegal-39-online-betting-app-case","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=72297","title":{"rendered":"ED questions Suresh Raina in &#39;illegal&#39; online betting app case"},"content":{"rendered":"<p>ED questions Suresh Raina in &#39;illegal&#39; online betting app case<BR>GST<BR>Dated:- 13-8-2025<BR>PTI<BR>New Delhi, Aug 13 (PTI) Former Indian cricketer Suresh Raina was on Wednesday questioned by the Enforcement Directorate in an alleged illegal online betting app-linked money laundering case, official sources said.<br \/>\nRains (38) was seen interacting with CISF personnel and Enforcement Directorate (ED) staff outside the agency&#39;s office in central Delhi before he marked his attendance at around 11 am.<br \/>\nThe federal probe agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of the investigation linked to a sports betting app (application) named 1xBet, the sources said.<br \/>\nThe former Indian cricketer is understood <\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=52389\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>t 22 crore Indian users in various such online betting apps out of which half (about 11 crore) are regular users.<br \/>\n The online betting app market in India worth over USD 100 billion which is growing at the rate of 30 per cent, according to experts.<br \/>\n The government last month told Parliament that it has issued 1,524 orders from 2022 till June 2025 to block online betting and gambling platform.<br \/>\n Minister of State for Electronics and Information Technology Jitin Prasada told Lok Sabha in a written reply that the Directorate General of GST Intelligence headquarters is empowered as an appropriate government agency under the Information Technology Act, 2000 ( IT Act ) and the IGST Act to direct intermediaries to block unregistered online money <\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=52389\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ED questions Suresh Raina in &#8216;illegal&#8217; online betting app caseGSTDated:- 13-8-2025PTINew Delhi, Aug 13 (PTI) Former Indian cricketer Suresh Raina was on Wednesday questioned by the Enforcement Directorate in an alleged illegal online betting app-linked mo<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-72297","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/72297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=72297"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/72297\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}