Months after questioning former Indian cricketers, the Enforcement Directorate (ED) said Thursday that it has attached movable and immovable assets worth approximately Rs 11.14 crore belonging to Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to 1xBet, an online betting platform.
The attachment includes mutual fund investments worth approximately Rs 6.64 crore held in the name of Raina, as well as an immovable property valued at Rs 4.5 crore in the name of Dhawan, according to ED officials.
In September, ED recorded the statements of Dhawan, Raina, Yuvraj Singh , and Robin Uthappa in the case.
An ED spokesperson said in a statement that the agency’s investigation under the Prevention of Money Laundering Act (PMLA) is based on multiple FIRs registered

The Indian Express

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