The ED has temporarily attached a mutual fund worth Rs 6.64 crore in Raina's name and immovable property worth Rs 4.5 crore in Shikhar Dhawan's name.
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India's Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan. According to Indian media, the cricketers have been booked in the OnexBet money laundering case.
The ED has provisionally attached a mutual fund worth Rs 6.64 crore in Raina's name and immovable property worth Rs 4.5 crore in Shikhar Dhawan's name.
According to the ED, both the players supported the representatives of Onexbet after knowing that it was illegal. The ED has also revealed that Rs 1,000 crore was laundered in this.
The news also mentions that more than 6,000 mutual accounts were opened and money was sent. The ED has so far frozen more than Rs 40 million and more than 60 bank accounts.
According to the ED, Raina and Dhawan knowingly promoted Onexbet and its surrogate brands.
