The Enforcement Directorate (ED) has provisionally attached assets worth ₹11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan, as part of a money-laundering investigation tied to illegal offshore betting platforms.
The attached assets include mutual fund investments of ₹6.64 crore in Raina’s name and an immovable property valued at ₹4.5 crore owned by Dhawan.
Investigators estimate that the total money laundering trail linked to the case now exceeds ₹1,000 crore.
Unauthorised operations
According to ED officials, the action is linked to a broader probe into unauthorised online betting operations run by platforms such as 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines. The investigation, based on multiple FIRs filed by state police agencies, uncove

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