New Delhi: The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting platform 1xBet.
According to ED officials, an order has been issued to attach mutual fund investments worth Rs 6.64 crore held in the name of Raina and an immovable property valued at Rs 4.5 crore owned by Dhawan. ADVERTISEMENT
It may be recalled that as part of its probe, the central agency had recorded statements of Dhawan, Raina, Yuvraj Singh and Robin Uthappa in September.
The investigation, under the Prevention of Money Laundering Act (PMLA), is based on multiple FIRs registered by police in several states against operators of the illegal offshore

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