The Enforcement Directorate has provisionally attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian Cricketers Suresh Raina and Shikhar Dhawan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attachment includes mutual fund investments worth Rs 6.64 crore held in the name of Suresh Raina and an immovable property valued at Rs 4.5 crore held in the name of Shikhar Dhawan.

The ED investigation under PMLA is based on multiple FIRs registered by various State Police agencies against the operators of the illegal offshore betting platform 1xBet. The investigation has revealed that 1xBet and its surrogate brand 1xBat, 1xbat Sporting lines were engaged in promoting and facilitating illegal online betting and gambling operations a

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