3
SUMMARY
ED has attached assets worth INR 11.14 Cr belonging to cricketers Suresh Raina and Shikhar Dhawan in connection with endorsement of illegal betting platform 1xBet
ED said that it has provisionally seized INR 6.64 Cr worth of mutual fund investments held in Raina’s name and an INR 4.5 Cr “immovable property” owned by Dhawan
The action was taken under the Prevention of Money Laundering Act (PMLA), 2002 as part of its investigation into alleged unlawful endorsements of the…
