The Enforcement Directorate has seized assets belonging to Suresh Raina and Shikhar Dhawan in connection with a money laundering probe.
The case is part of an ongoing investigation into the illegal online betting platform ‘OneXBet’ and its foreign-linked entities.
Shikhar Dhawan’s immovable property worth ₹4.5 crore and Suresh Raina’s mutual fund investments worth ₹6.64 crore have been provisionally attached.
According to ED findings, both cricketers had knowingly signed agreements to advertise or promote ‘OneXBet’.
The ED has also questioned other former Indian cricketers, including Yuvraj Singh and Robin Uthappa, in relation to the same case.
The action against Dhawan and Raina is seen as part of ED’s larger effort to curb illegal betting and its financial network in India.