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ED raids Dream11 office as part of PMLA probe
Hindustan Times Noida
|December 20, 2025
The Enforcement Directorate (ED) on Friday carried out searches at 27 locations across the country, including the office of online fantasy gaming platform Dream11 and premises linked to its co-founders Harsh Jain and Bhavit Sheth, as part of a money laundering probe.
The probe is related to alleged fraudulent diversion of funds from a ₹2,434-crore private real estate fund by several accused persons and entities including private firm Jai Corp Limited
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