India’s Enforcement Directorate (ED) has launched a major crackdown in the OneXBet money-laundering case, targeting former cricketers Suresh Raina and Shikhar Dhawan. Authorities have provisionally frozen assets worth ₹11.14 crore under their names.
Sources reveal that ₹6.64 crore worth of mutual funds were traced to Raina, while Dhawan’s share of frozen assets totals approximately ₹4.5 crore. The action forms part of a wider investigation into alleged illegal betting promotions and funding routes tied to OneXBet in India.
As part of the probe, ED reports that more than 60 bank accounts have been frozen so far, along with over ₹4 crore in linked illicit funds. Officials claim the cricketers continued promoting unofficial or surrogate betting brands despite legal scrutiny.
The move intensifies the spotlight on the role of sports endorsements and financial transparency in cricket. Fans and media alike are watching closely as investigations deepen into how high-profile figures may interface with unregulated entities.
Authorities have stated that the inquiry is ongoing and that more revelations could follow. The frozen assets are currently held as part of legal proceedings while further evidence is collected.