{"id":9528,"date":"2025-11-07T10:50:43","date_gmt":"2025-11-07T05:20:43","guid":{"rendered":"https:\/\/www.businessupturn.com\/sports\/?p=656463"},"modified":"2025-12-10T09:53:17","modified_gmt":"2025-12-10T04:23:17","slug":"ed-attaches-rs-11-14-crore-assets-of-suresh-raina-and-shikhar-dhawan-in-1xbet-betting-case","status":"publish","type":"post","link":"https:\/\/www.businessupturn.com\/sports\/cricket\/ed-attaches-rs-11-14-crore-assets-of-suresh-raina-and-shikhar-dhawan-in-1xbet-betting-case\/","title":{"rendered":"ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet betting case"},"content":{"rendered":"<p data-start=\"100\" data-end=\"360\"><strong data-start=\"100\" data-end=\"123\">Friday, November 7:<\/strong> The <strong data-start=\"128\" data-end=\"160\">Enforcement Directorate (ED)<\/strong> has attached assets worth <strong data-start=\"187\" data-end=\"205\">Rs 11.14 crore<\/strong> belonging to cricketers <strong data-start=\"230\" data-end=\"246\">Suresh Raina<\/strong> and <strong data-start=\"251\" data-end=\"269\">Shikhar Dhawan<\/strong> in connection with a <strong data-start=\"291\" data-end=\"357\">money laundering probe linked to the illegal betting app 1xBet<\/strong>.<\/p>\n<p data-start=\"362\" data-end=\"573\">According to the ED, the attachments were made under the provisions of the <strong data-start=\"437\" data-end=\"482\">Prevention of Money Laundering Act (PMLA)<\/strong> following an investigation into financial transactions connected to the betting network.<\/p>\n<p data-start=\"575\" data-end=\"765\">The agency said it has seized <strong data-start=\"605\" data-end=\"655\">Rs 6.64 crore worth of mutual fund investments<\/strong> held by <strong data-start=\"664\" data-end=\"680\">Suresh Raina<\/strong>, and <strong data-start=\"686\" data-end=\"730\">Rs 4.5 crore worth of immovable property<\/strong> belonging to <strong data-start=\"744\" data-end=\"762\">Shikhar Dhawan<\/strong>.<\/p>\n<p data-start=\"767\" data-end=\"1089\">The 1xBet case involves allegations of <strong data-start=\"806\" data-end=\"888\">illegal online betting operations and fund transfers through offshore entities<\/strong>, violating Indian financial and gaming laws. The ED\u2019s probe has uncovered multiple high-value investments and property links to proceeds of crime generated through the platform\u2019s betting activities.<\/p>\n<p data-start=\"1091\" data-end=\"1242\">Further details on the investigation and the extent of involvement of other individuals or entities are awaited from the agency\u2019s official statement.<\/p>\n<p data-start=\"1244\" data-end=\"1456\" data-is-last-node=\"\" data-is-only-node=\"\">The 1xBet betting app has been under scrutiny for allegedly facilitating <strong data-start=\"1317\" data-end=\"1374\">unauthorized gambling and money laundering operations<\/strong> through online channels, leading to several enforcement actions in recent months.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Friday, November 7: The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore belonging to cricketers Suresh Raina and\u2026<\/p>\n","protected":false},"author":250,"featured_media":32135,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-9528","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cricket"],"reading_time":"1 min read","_links":{"self":[{"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/posts\/9528","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/users\/250"}],"replies":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/comments?post=9528"}],"version-history":[{"count":0,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/posts\/9528\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/media\/32135"}],"wp:attachment":[{"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/media?parent=9528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/categories?post=9528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.businessupturn.com\/sports\/wp-json\/wp\/v2\/tags?post=9528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}