dolarkit.com – Strategic News & Policy Briefs

Shikhar Dhawan faced questioning by the Enforcement Directorate regarding his alleged connection to the 1xBet betting app in a money laundering investigation. The probe, already involving Suresh Raina and Rana Daggubati, examines promotional activities and their potential role in expanding the platform's reach in India, where real-money betting is largely prohibited.

Lalit Modi has urged the Supreme Court to direct the BCCI to pay a Rs 10 crore penalty to the Enforcement Directorate (ED) regarding financial irregularities in the 2009 IPL season held in South Africa. The ED's investigation revealed FEMA violations, accusing the BCCI of remitting Rs 243 crore to Cricket South Africa without RBI permission.