The ED prompted the general public to work out care and avoid taking part in
The Enforcement Directorate(ED)has actually provisionally connected possessions worth 11.14 crore coming from previous Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002.
The provisionary accessory, released by the ED’s head office, consists of shared fund financial investments of 6.64 crore in Raina’s name and an unmovable home valued at 4.5 crore signed up under Dhawan’s name.
According to the firm’s declaration, the action comes from numerous FIRs submitted by different State cops forces versus operators of the prohibited overseas wagering platform 1xBet. Examinations exposed that 1xBet and its surrogate brand names– 1xBat and 1xBat Sporting Lines– were participated in promoting and helping with prohibited online wagering and betting operations throughout India.
The ED declared that both Raina and Dhawan had actually purposefully participated in recommendation arrangements with foreign entities connected with 1xBet and its surrogates. In exchange for these promos, the cricketers supposedly got payments routed through abroad channels created to hide the illegal origin of funds, which were connected to earnings of criminal activity from prohibited wagering activities, authorities stated.
The probe even more discovered that 1xBet was running in India without authorisation, utilizing surrogate branding and online ads to target Indian users by means of social networks, online videos, and print projects. Payments for celeb recommendations were apparently layered through foreign intermediaries to camouflage the source of funds.
mule accounts
The current accessory follows search operations performed by the ED under the PMLA. The examination has actually revealed that 1xBet helped with wagering for Indian users by gathering cash through over 6,000 “mule” accounts, routing the profits through numerous payment entrances to mask their origin.
The firm stated that much of the merchants onboarded on these payment platforms did not have correct KYC confirmation, and their stated company activities did not match their deal patterns– suggesting funds laundering going beyond 1,000 crore.
Throughout the searches, the ED took incriminating files and froze over 60 savings account connected to the payment entrances, obstructing deals worth 4 crore up until now. More examination is underway.
In an advisory provided, the ED advised the general public to work out care and avoid participating in or promoting online wagering and betting activities. The company cautioned that those purposefully helping such operations– consisting of permitting their checking account or digital wallets to be misused– might deal with prosecution under the PMLA, which brings charges of approximately 7 years’ jail time and accessory of properties originated from unlawful profits.
The Directorate likewise warned residents versus clicking suspicious online ads or links assuring high returns, downloading unproven apps, or signing up with social networks channels promoting wagering plans.
“Illegal wagering and betting not just trigger financial damage however likewise help cash laundering and the funding of illegal activities,” the ED stated, prompting the general public to stay alert and report suspicious deals to regional police or the Directorate itself.
Released on November 6, 2025
