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ED has attached assets worth INR 11.14 Cr belonging to cricketers Suresh Raina and Shikhar Dhawan in connection with endorsement of illegal betting platform 1xBet
ED said that it has provisionally seized INR 6.64 Cr worth of mutual fund investments held in Raina’s name and an INR 4.5 Cr “immovable property” owned by Dhawan
The action was taken under the Prevention of Money Laundering Act (PMLA), 2002 as part of its investigation into alleged unlawful endorsements of the…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
ED has attached assets worth INR 11.14 Cr belonging to cricketers Suresh Raina and Shikhar Dhawan in connection with endorsement of illegal betting platform 1xBet
ED said that it has provisionally seized INR 6.64 Cr worth of mutual fund investments held in Raina’s name and an INR 4.5 Cr “immovable property” owned by Dhawan
The action was taken under the Prevention of Money Laundering Act (PMLA), 2002 as part of its investigation into alleged unlawful endorsements of the…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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