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A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach an immovable property of Dhawan valued at Rs 4.5 crore and Raina’s Rs 6.64-crore mutual fund, in connection with the case against the online betting platform 1xBet, sources said

Updated 2 months ago

Suresh Raina, Shikhar Dhawan. File pics

After Shikhar Dhawan and Suresh Raina, Mimi Chakraborty and Urvashi Rautela have been summoned by ED in illegal betting app and money laundering case. Their statements will be recorded this week after which action will be taken

Updated 3 months ago

Suresh Raina, Shikhar Dhawan. File pics
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