India, Aug. 12 -- Cricketer Suresh Raina has been summoned on Wednesday by the Enforcement Directorate (ED) at its Delhi office in connection with an ongoing probe into illegal betting platforms, officials told HT late Tuesday night.

Earlier in the day, the ED probe team from Mumbai carried out searches at 15 locations in Mumbai, Delhi-NCR, Hyderabad, Jaipur, Madurai and Surat to get more information into the racket behind a betting app called 'Parimatch'.

The investigation has ben initiated under the Prevention of Money Laundering Act (PMLA) upon a case registered by the Cyber Police Station in Mumbai in 2024.

Preliminary investigation shows funds were collected from duped users in mule accounts, which were layered through multiple pa...