US EditionED Attaches Assets Worth ₹11.14 Crore of Suresh Raina, Shikhar Dhawan in Illegal Betting App Case
The Enforcement Directorate seized over ₹11 crore in assets from cricketers Raina and Dhawan linked to illegal betting and money laundering through the 1XBet app.
- Thursday, the Enforcement Directorate attached assets worth more than Rs 11 crore of former India cricketers Suresh Raina and Shikhar Dhawan in a 1XBet money‑laundering probe.
- The ED alleges that under the Prevention of Money Laundering Act, Suresh Raina and Shikhar Dhawan knowingly promoted 1XBet via foreign entities with payments routed to hide illicit origins.
- Agency records show promoters used over 6,000 mule accounts and payment gateways, while the provisional order lists Raina's mutual funds worth Rs 6.64 crore and Dhawan's immovable property worth Rs 4.5 crore.
- Officials recorded statements from Suresh Raina and Shikhar Dhawan and questioned Yuvraj Singh, former India cricketer, and Robin Uthappa, former India cricketer, in the investigation.
- The adjudicating authority under the PMLA must confirm provisional attachment within 180 days, and the Enforcement Directorate estimates laundered funds exceed Rs 1,000 crore.
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Suresh Raina and Shikhar Dhawan Slammed by Hyderabad Police Commissioner After ED Attaches Assets Worth 11.14 Crores INR in Betting Case | 🏏 LatestLY
V. C. Sajjanar on Friday wondered how former Indian cricketers Suresh Raina and Shikhar Dhawan can be role model players. Enforcement Directorate (ED) attached their assets worth Rs 11.14 crore in connection with the investigation into betting platforms. 🏏 Suresh Raina and Shikhar Dhawan Slammed by Hyderabad Police Commissioner After ED Attaches Assets Worth 11.14 Crores INR in Betting Case.
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of a money-laundering probe linked to an alleged illegal betting site, involving an amount of more than Rs 1,000 crore. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach a commercial land in Delhi of Dhawan (39) worth Rs 4.5 crore and …
The Enforcement Directorate (ED) has seized properties worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan in a money laundering case. The ED has taken this action against both former cricketers in a betting-related case.
ED attaches Suresh Raina, Shikhar Dhawan’s Rs 11.14 crore assets in betting app money laundering probe
Apart from former Indian cricketers, ED also summoned and recorded statements of Bollywood actors Sonu Sood and Urvashi Rautela, former TMC MP Mimi Chakraborty, and Bengali actor Ankush Hazra.
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