06/11/2025
ED Attaches ₹11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in Illegal Betting Case Linked to 1xBet https://squarefeatindia.com/ed-attaches-%e2%82%b911-14-crore-assets-of-suresh-raina-and-shikhar-dhawan-in-illegal-betting-case-linked-to-1xbet/ via
The Enforcement Directorate (ED) has attached ₹11.14 crore in assets belonging to former cricketers Suresh Raina and Shikhar Dhawan under PMLA in connection with the illegal offshore betting platform 1xBet. The probe reveals endorsements, foreign payments, and layered transactions to conceal proce...