The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002. The attachment comprises mutual fund investments of Rs 6.64 crore held by Suresh Raina and an immovable property valued at Rs 4.5 crore owned by Shikhar Dhawan. The ED investigation stems from multiple FIRs filed by various State Police agencies against operators of the illegal offshore betting platform 1xBet. Investigations revealed that 1xBet and its surrogate brands 1xBat and 1xbat Sporting lines were involved in promoting and enabling illegal online betting and gambling operations across India. The investigation found that both Raina and Dhawan conscious
ED attaches Rs 11.14 crore assets of Suresh Raina, Shikhar Dhawan in online betting case: What we know so far
The Times of India2 hrs ago
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