Corti Creare
The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore from former Indian cricketers Suresh Raina and Shikhar Dhawan in a money-laundering investigation. The case is linked to the illegal offshore betting platform 1xBet.
The ED alleges that both cricketers knowingly entered into endorsement agreements to promote 1xBet and its surrogate platforms. The payments were reportedly routed through foreign entities to conceal the illicit origin of the funds, which were proceeds of crime from the illegal betting activities.
The attached assets include:
Suresh Raina: Mutual fund investments worth ₹6.64 crore.
Shikhar Dhawan: An immovable property valued at ₹4.5 crore.
The investigation has also involved other public figures, such as Yuvraj Singh, Robin Uthappa, and several actors, who have been questioned regarding their association with the betting platform.
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