NEW DELHI: The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform 1xBet.
The attached assets include mutual fund investments worth Rs 6.64 crore held in the name of Raina and an immovable property valued at Rs 4.5 crore registered in the name of Dhawan, said the officials linked to the case. The financial probe agency attached the properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The attachments were made following an ongoing money laundering investigation based on multiple First Information Reports (FIRs) filed by vari

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