ED attaches assets of Raina, Dhawan in online betting case
ED's probe has found that both "knowingly" entered into endorsement agreements for the promotion of 1xBet.
PTI
New Delhi, 6 Nov
The Enforcement Directorate (ED) 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, official sources said on Thursday.
A provisional order has been issued under the Prevention ofMoney 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, the sources said.
The federal agency'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.
The ED has questioned the two, apart from other former
cricketers such as Yuvraj Singh and Robin Uthappa, actors Sonu Sood, UrvashiRautela, Mimi Chakraborty (a former Trinamool Congress MP) and Ankush Hazra
(Bengali actor), as part of this investigation.
Registered in Curacao, 1xBet is stated by the portal to be a
globally-recognised bookmaker with 18 years in the betting industry.
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