6 months ago
2
The Enforcement Directorate (ED) has attached assets worthy ₹11.14 crore of erstwhile cricketers Suresh Raina and Shikhar Dhawan arsenic portion of a money-laundering probe linked to the operations of an alleged amerciable betting site, authoritative sources said connected Thursday (November 6, 2025).
A provisional bid has been issued nether the Prevention of Money Laundering Act (PMLA) to connect an immovable spot of Dhawan worthy ₹4.5 crore and a communal money of Raina worthy ₹6.64 crore successful the lawsuit against the online betting tract named 1xBet, the sources said.
The national agency's probe has recovered that some the erstwhile cricketers "knowingly" entered into endorsement agreements with overseas entities for the promotion of 1xBet and its surrogates.
The ED has questioned the two, isolated from different erstwhile cricketers specified arsenic Yuvraj Singh and Robin Uthappa, actors Sonu Sood, Urvashi Rautela, Mimi Chakraborty (a erstwhile Trinamool Congress MP) and Ankush Hazra (Bengali actor), arsenic portion of this investigation.
Registered successful Curacao, 1xBet is stated by the portal to beryllium a globally-recognised bookmaker with 18 years successful the betting industry.
