New Delhi, Nov 6: The Enforcement Directorate has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of Dhawan worth Rs 4.5 crore and a mutual fund of Raina worth Rs 6.64 crore in the case against the online betting site named 1xBet.
ED’s probe has found that both the former cricketers “knowingly” entered into endorsement agreements with foreign entities for the promotion of 1xBet and its surrogates.
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