Archive · 7 Nov 2025
ED Attaches ₹11.14 Crore Assets of Cricketers Raina, Dhawan in Betting Probe
A government agency called the ED is investigating illegal online betting sites.
They think two famous cricketers, Suresh Raina and Shikhar Dhawan, promoted one of these sites, called 1xBet, and its related brands.
The ED says the players knew they were endorsing these sites and received money through overseas accounts to hide that it came from illegal betting.
Because of this, the ED has frozen about 11 crore rupees worth of their belongings, like Mr. Raina's investments and Mr. Dhawan's property.
This action is part of a larger investigation into many celebrities who promoted these illegal betting operations.
The Directorate of Enforcement (ED) has attached properties worth ₹11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan.
Suresh Raina's attached assets include mutual fund investments worth ₹6.64 crore, and Shikhar Dhawan's assets include immovable property valued at ₹4.5 crore.
This action is part of an investigation into alleged endorsement agreements with foreign entities promoting illegal online betting platforms, specifically 1xBet and its surrogate brands.
The ED alleges that the cricketers knowingly entered into these endorsement deals and received payments routed through foreign entities to conceal illicit funds from illegal betting activities.
The properties were attached under the Prevention of Money Laundering Act.
- Who
- Directorate of Enforcement (ED), former Indian cricketers Suresh Raina and Shikhar Dhawan
- What
- Provisional attachment of properties worth ₹11.14 crore belonging to Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act.
- When
- Thursday (specific date not mentioned, but implied as recent)
- Where
- India (ED's jurisdiction) concerning foreign entities and offshore betting platforms.
- Why
- The ED alleges that the cricketers knowingly endorsed illegal offshore betting platforms and their surrogate brands, receiving payments routed through foreign entities to conceal the illicit origin of funds from illegal betting activities.
Enforcement Directorate (ED)
Suresh Raina and Shikhar Dhawan
Allegation of Endorsement and Payment Routing
Enforcement Directorate (ED)
The ED alleges that both cricketers knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates and received payments routed through foreign entities to conceal the illicit origin of funds linked to illegal betting activities.
Suresh Raina and Shikhar Dhawan
The article does not contain a direct response or defense from Suresh Raina or Shikhar Dhawan regarding the ED's allegations of their involvement in endorsing the betting platform or the source of their payments.
Knowledge of Illegal Activities
Enforcement Directorate (ED)
The ED's action is based on the allegation that the cricketers 'knowingly entered' into these endorsement agreements, implying awareness of the illicit nature of the promoted betting platforms.
Suresh Raina and Shikhar Dhawan
The article does not provide information on whether the cricketers were aware of the illegal nature of the betting platform or its surrogate brands they endorsed.
- Agency
- Directorate of Enforcement (ED)
- Amount Attached
- ₹11.14 crore
- Individuals Involved
- Suresh Raina, Shikhar Dhawan
- Asset Details
- Suresh Raina: ₹6.64 crore in mutual funds; Shikhar Dhawan: ₹4.5 crore in immovable property
- Alleged Platform
- 1xBet and its surrogate brand 1xBat Sporting Lines
- Alleged Activity
- Provisional attachment of properties under the Prevention of Money Laundering Act in a probe into illegal offshore betting platforms.
Sources
ED attaches assets worth Rs 11.14 Cr of ex-Indian cricketers Raina, Dhawan in online betting case
ED attaches assets worth ₹11 crore of Suresh Raina, Shikhar Dhawan in illegal betting app case
ED attaches Rs 11.14 crore in assets from Raina and Dhawan in 1xBet betting probe
ED seizes cricketers Raina, Dhawan assets worth Rs 11.14 Cr in illegal betting probe
ED Attaches Assets Worth Rs 11.14 Cr of Ex-Indian Cricketers Raina, Dhawan in Online Betting Case
ED attaches assets worth ₹11.14 cr of ex-Indian cricketers Raina, Dhawan in online betting case
ED attaches Rs 11.14 crore properties of cricketers Raina and Dhawan in money laundering case
ED attaches assets worth Rs 11.14 crore of Suresh Raina and Shikhar Dhawan in 1xBet case
On Sticky Wicket: With Raina & Dhawan Stumped By ED, What Is The 1xBet Money Laundering Case?
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