The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore in connection with a money laundering investigation related to illegal betting activities. The assets are linked to former Indian cricketers Suresh Raina and Shikhar Dhawan.
According to officials, mutual fund investments amounting to Rs 6.64 crore under Suresh Raina’s name have been provisionally attached. Additionally, an immovable property valued at Rs 4.5 crore, registered in the name of Shikhar Dhawan, has also been seized.
The attachment was carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The ED’s action is part of its ongoing probe into alleged financial transactions connected to illegal betting networks and related money laundering activities.
Further investigation into the case is underway. Neither of the cricketers has issued a detailed public statement regarding the development so far.
