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ED attaches Rs 11.14 crore assets of ex-cricketers Raina, Dhawan in betting case

The Enforcement Directorate has attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan in connection with a money-laundering investigation tied to an illegal online betting network.

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Sumit Kumar
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Enforcement Directorate

By A Staff Reporter

New Delhi: The Enforcement Directorate (ED) has attached assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in a case linked to alleged money laundering through an online betting platform, officials said on Thursday.

According to ED sources, the action was taken under the Prevention of Money Laundering Act (PMLA) as part of an ongoing probe into the operations of an illegal betting site accused of funnelling large sums of money through multiple shell entities.