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ED conducts raids at 21 locations in case on betting app owned by Pak nationals
December 18, 2024
|The New Indian Express Shivamogga
Owners and handlers
THE Enforcement Directorate (ED) on Tuesday said it had conducted fresh raids under provisions of the Prevention of Money Laundering Act at 21 locations in Delhi, Mumbai and Pune as part of its probe against the operatives of an unlawful betting website owned by some Pakistani nationals.
The website owners were also involved in illegal broadcast of Men's T20 Cricket World Cup matches, the agency said.
Through its official handle on micro-blogging site X, the ED confirmed that its teams from Ahmedabad conducted searches between December 10 and 12 in the case against the portal named 'Magicwin'.
هذه القصة من طبعة December 18, 2024 من The New Indian Express Shivamogga.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Shivamogga
The New Indian Express Shivamogga
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SC raps Maha prison dept for 'shocking' lapses
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The New Indian Express Shivamogga
No breakthrough, min promises end to impasse
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Groundwater extraction highest in Punjab, followed by Raj & Haryana
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The New Indian Express Shivamogga
Pregnant B'deshi woman, son welcome, says SC
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The New Indian Express Shivamogga
Moscow ties: Delhi rolls out red carpet for Putin
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1 mins
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The New Indian Express Shivamogga
Record-breaking Haaland helps City win in thriller
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TMC won't allow anyone to touch Waqf properties: Didi
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2 mins
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The New Indian Express Shivamogga
47% rise in child marriages since '20, Bundelkhand's Damoh dist hotspot
MARRIAGES of girls aged below 18 years continue to increase in Madhya Pradesh, despite the government claims of working against it in a focussed manner, especially through public awareness campaigns.
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