The 1xBet case is part of a larger, ongoing crackdown by the ED against foreign-registered online betting and gaming platforms that operate illegally in India ...
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of ...
The Enforcement Directorate has seized assets worth Rs 11.14 crore from former cricketers Suresh Raina and Shikhar Dhawan linked to a money-laundering investigation involving the betting site 1xBet.
The ED has alleged that both players "knowingly" entered endorsement agreements with foreign entities to promote an illegal betting platform, 1xBet, and its associated platforms ...
ED attaches ₹11.14 crore in assets from ex-cricketers Raina and Dhawan amid a money-laundering investigation linked to 1xBet.
The federal agency’s probe has found that both the former cricketers ’knowingly’ entered into endorsement agreements with ...
Assets totalling ₹11.14 crore belonging to cricketers Shikhar Dhawan and Suresh Raina have been attached by the ED amid a money-laundering investigation.
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