ED searches Dream11 office, co-founder Bhavit Sheth, Anand Jain, Jai Corp in Rs 2,000 crore money laundering probe
The Enforcement Directorate is probing Dream11 and its co-founder Bhavit Sheth in a money laundering case involving Anand Jain and Jai Corporation Ltd. Allegations point to a Rs 2,000 crore misappropriation, with financial links to Dream11. This investigation stems from a CBI FIR following a Bombay High Court order to probe alleged fraud and fund misuse.
The Enforcement Directorate is probing Dream11 and its co-founder Bhavit Sheth in a money laundering case involving Anand Jain and Jai Corporation Ltd. Allegations point to a Rs 2,000 crore misappropriation, with financial links to Dream11. This investigation stems from a CBI FIR following a Bombay High Court order to probe alleged fraud and fund misuse.
