Suresh Raina and Shikhar Dhawan
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Online betting case: What we know so far
The ED has attached assets worth Rs 11.14 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan under the PMLA, 2002 — including Raina’s Rs 6.64 crore in mutual funds and Dhawan’s Rs 4.5 crore property.
The action is linked to the illegal offshore betting platform 1xBet, which operated in India through surrogate brands 1xBat and 1xBat Sporting Lines.
ED alleges that Raina and Dhawan endorsed these brands, with payments routed through foreign entiti
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