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ED attaches properties of former cricketers

Financial Express Pune

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November 07, 2025

THE DIRECTORATE OF Enforcement (ED) on Thursday said that it has provisionally attached the properties of former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act for allegedly entering into endorsement agreements with foreign entities engaged in promotion and facilitation of illegal online betting in India.

The agency attached Raina's mutual fund investments worth 6.64 crore and Dhawan's immovable property valued at ₹4.5 crore.

Financial Express Pune

यह कहानी Financial Express Pune के November 07, 2025 संस्करण से ली गई है।

हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।

क्या आप पहले से ही ग्राहक हैं?

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