The directorate of enforcement (ED) has provisionally attached assets worth Rs11.14 crore belonging to India's former cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its investigation into the operations of the illegal offshore betting platform 1xBet. The attachment, the agency says, includes mutual fund investments worth Rs6.64 crore held in the name of Mr Raina and an immovable property valued at Rs4.5 crore registered to Mr Dhawan. The agency says the move follows multiple first information reports (FIRs) registered by police in several states against 1xBet and its surrogate brands, 1xBat and 1xBat Sporting Lines, for allegedly promoting and facilitating online betting and gambling operations in violation of
Rs11.14 Crore Assets of Suresh Raina, Shikhar Dhawan Attached by ED in 1xBet Money
Moneylife2 hrs ago
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