New Delhi, Nov. 6 -- The Directorate of Enforcement (ED) on Thursday said that they have attached movable and immovable assets worth Rs 1.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002.
The attachment includes mutual fund investments worth Rs 6.64 crore held in Suresh Raina's name and an immovable property valued at Rs 4.5 crore held in Shikhar Dhawan's name.
The ED investigation stems from multiple FIRs registered by various state police agencies against the illegal offshore betting platform 1xBet.
The investigation revealed that 1xBet and its surrogate brands 1xBet and 1xBet Sporting lines promoted and facilitated illegal online betting and gambli...