Apart from former Indian cricketers, ED also summoned and recorded statements of Bollywood actors Sonu Sood and Urvashi Rautela, former TMC MP Mimi Chakraborty, and Bengali actor Ankush Hazra.
The ED has frozen assets of Suresh Raina as part of an investigation into illegal betting and endorsements. Learn more.
Former Indian cricketers in hot soup after Enforcement Directorate attaches property, mutual fund investments as part of money laundering investigation ...
Months after questioning former Indian cricketers, the Enforcement Directorate (ED) of India said Thursday that it has ...
The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar ...
ED attaches ₹11.14 crore in assets from ex-cricketers Raina and Dhawan amid a money-laundering investigation linked to 1xBet.
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar ...