The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.
The Supreme Court has sought a response from the Serious Fraud Investigation Office (SFIO) on Vijayraj Surana’s plea seeking relaxation of his bail conditions in a ₹10,000 crore financial fraud case. The top court had earlier granted him bail, noting that prolonged detention before trial amounts to “punishment without conviction.”
The Supreme Court of India denied bail to actress Leena Maria Paul, who cited tuberculosis as a reason for urgent medical treatment. Her case involves financial fraud linked to conman Sukesh Chandrasekhar. The court stated that the Delhi High Court would handle her plea without interference at this stage.