According to the officials, attachments were made under the “Prevention of Money Laundering Act (PMLA)”.

ED Attaches INR 11 Crore Assets of Suresh Raina and Shikhar Dhawan in 1xBet Investigation Case; Issues Public Advisory Against Online Betting

The Enforcement Directorate (ED) has attached assets worth “INR 11.14 crore” from former Indian cricketers Suresh Raina and “Shikhar Dhawan in connection with a money-laundering investigation case linked with an online betting platform, 1xBet.

The attached assets include “mutual fund investments worth INR 6.64 crore” held in Raina’s name and an “immovable property valued at INR 4.5 crore” owned by Dhawan”. According to the officials, attachments were made under the “Prevention of Money Laundering Act (PMLA)”.

According to the agency, the inves

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