ED attaches Raina, Dhawan’s Rs 11.14cr assets – what we know so far
The Enforcement Directorate has provisionally attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan. The action stems from an investigation into the illegal offshore betting platform 1xBet, which promoted betting through surrogate brands. Both cricketers allegedly entered endorsement agreements with foreign entities to promote 1xBet, with payments channelled through foreign entities to conceal illicit origins.🕒 1 min read
The Enforcement Directorate has provisionally attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan. The action stems from an investigation into the illegal offshore betting platform 1xBet, which promoted betting through surrogate brands. Both cricketers allegedly entered endorsement agreements with foreign entities to promote 1xBet, with payments channelled through foreign entities to conceal illicit origins.Continue Reading
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