The Enforcement Directorate has provisionally attached assets worth Rs 11.14 crore belonging to former cricketers Suresh ...

The Enforcement Directorate has attached assets worth over Rs 11 crore belonging to cricketers Suresh Raina and Shikhar ...

ED attaches ₹11.14 crore in assets from cricketers Raina and Dhawan, urging public caution against online betting and ...

Hyderabad Police Commissioner V. C. Sajjanar questioned former cricketers Suresh Raina and Shikhar Dhawan's role model status ...

ED has attached assets worth ₹11.14 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan in a money-laundering ...

The Directorate of Enforcement (ED) provisionally attached assets belonging to former Indian cricketers Suresh Raina (₹6.64 ...

According to the ED, the attachment includes mutual fund investments worth Rs 6.64 crore held in Raina’s name and an ...

ED seizes ₹11.14 crore in assets from ex-cricketers Raina and Dhawan over links to illegal online betting site 1xBet.

ED attaches assets worth Rs 11.14 crore from cricketers Dhawan and Raina in a money-laundering probe linked to illegal ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of ...

The federal agency's probe has found that both the former cricketers "knowingly" entered into endorsement agreements with ...

The assets were attached under the provisions of PMLA, and relate to a case involving an alleged multi-crore hawala racket.