A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach an immovable property of Dhawan valued at Rs 4.5 crore and Raina’s Rs 6.64-crore mutual fund, in connection with the case against the online betting platform 1xBet, sources said

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to an alleged illegal betting site, news agency PTI reported, quoting officials.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach an immovable property of Dhawan valued at Rs 4.5 crore and Raina’s Rs 6.64-crore mutual fund, in connection with the case against the online betting platform 1xB

See Full Page