ED attaches assets worth INR 11 crore of Suresh Raina, Shikhar Dhawan in illegal betting app case

The attachment includes mutual fund investments worth around INR 6.64 crore held in the name of Raina and an immovable property valued at INR 4.5 crore registered under Dhawan’s name.

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Shikhar Dhawan
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Shikhar Dhawan. (Photo Source: MUNIR UZ ZAMAN/AFP via Getty Images)

Months after questioning several former Indian cricketers, the Enforcement Directorate (ED) has announced the attachment of movable and immovable assets worth approximately INR 11 crore belonging to Suresh Raina and Shikhar Dhawan in connection with a money laundering investigation linked to the online betting platform 1xBet.

According to ED officials, the attachment includes mutual fund investments worth around INR 6.64 crore held in the name of Raina and an immovable property valued at INR 4.5 crore registered under Dhawan’s name. The development follows a series of statements recorded by the ED in September, when the agency questioned Raina, Dhawan, Yuvraj Singh, and Robin Uthappa regarding their alleged associations.

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