Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr of ex-Indian cricketers in online betting probe

  • Posted on November 6, 2025
  • By Business News Today
  • 1 Views
Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr of ex-Indian cricketers in online betting probe

The attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move includes mutual fund investments worth Rs 6.64 crore in the name of Suresh Raina and an immovable property valued at Rs 4.5 crore registered to Shikhar Dhawan.​​
continue reading...

Author
Business News Today

You May Also Like