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ED attaches assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina in money-laundering probe

The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs. 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of a money-laundering probe linked to an alleged illegal betting site. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach a commercial land…

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ED summons cricketer Shikhar Dhawan in illegal betting app case

Former Indian cricketer Shikhar Dhawan. File | Photo Credit: The Hindu The Enforcement Directorate (ED) has summoned former Indian cricketer Shikhar Dhawan on Thursday (September 4, 2025) for questioning in an alleged illegal betting app-linked money laundering case, official sources said. The federal probe agency will record his statement under the Prevention of Money Laundering…

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