Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 crore linked to betting

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 billion belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with a betting-related money laundering case, PTI reported, citing officials.

The annex falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move involves mutual fund investments worth Rs 6.64 billion in the name of Suresh Raina and a property worth Rs 4.5 billion registered with Shikhar Dhawan.