India, Nov. 7 -- The Enforcement Directorate (ED) has attached assets collectively worth Rs.11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with its money laundering probe into the illegal betting platform 1XBet, the investigative agency said on Thursday.
Raina and Dhawan were questioned by the agency in the case in August and September, respectively.
"ED, headquarters office, has provisionally attached movable and immovable assets valued at Rs.11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the provisions of the prevention of money laundering act (PMLA). The attachment includes mutual fund investments worth Rs.6.64 crore held in the name of Suresh R...
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