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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 Thrissur
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 Thrissur.
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 Thrissur
The New Indian Express Thrissur
Growth must be accompanied by equitable distribution: C Rangarajan
FORMER Reserve Bank of India governor, C Rangarajan on Monday emphasised that India’s ambition to become a developed nation by 2047 hinges not only on sustained high growth but also on a conducive global environment and cooperative international policies.
1 min
October 28, 2025
The New Indian Express Thrissur
GST 2.0 to drive jobs, economic growth: FinMin
DUE to goods and services tax (GST) reforms coupled with other policy measures, India will continue its economic growth momentum, create more employment opportunities and boost consumption, according to the Monthly Economic Review for September released by the Ministry of Finance on Monday.
1 min
October 28, 2025
The New Indian Express Thrissur
West doesn't practise what it preaches, says Jaishankar
EXTERNAL Affairs Minister S Jaishankar on Monday took a swipe at the Western nations, accusing them of selectively applying global principles and distorting the international energy market through restrictive practices.
1 min
October 28, 2025
The New Indian Express Thrissur
IOC to comply with US sanction on Russian oil
INDIAN Oil Corporation (IOC), India’s biggest oil company, said on Monday that it will comply with all applicable sanctions regarding purchases from Russia.
1 min
October 28, 2025
The New Indian Express Thrissur
Students won't tie knots anymore as Raj makes school dress uniform
IN a step toward standardising the education system, the Rajasthan Education Department has introduced a common uniform for students in both government and private schools.
1 mins
October 28, 2025
The New Indian Express Thrissur
Shah showcases big maritime strength
680 MoUs worth ₹10 lakh crore to be signed
1 mins
October 28, 2025
The New Indian Express Thrissur
Protect forest dwellers from eviction, states told
DAYS after defending the Forest Rights Act (FRA), 2006 in the Supreme Court, the Union government has directed all states and Union territories to ensure that no tribal or forest-dwelling community is forcibly evicted from wildlife sanctuaries or national parks until their rights are fully recognised and settled.
1 mins
October 28, 2025
The New Indian Express Thrissur
‘INITIAL LEARNING IN MOTHER TONGUE VERY IMPORTANT’
Proficiency in one language makes picking up another easier, Sanjay Kumar, Secretary, Dept of School Education, tells the 28th edition of Delhi Dialogues
6 mins
October 28, 2025
The New Indian Express Thrissur
Chained and handcuffed independent — all for a bridge over river Bagmati
MEET Sanjay Sargharsh Singh, an Independent candidate from Bihar’s Sheohar Assembly constituency, who with his distinctive approach, is drawing huge crowds.
1 min
October 28, 2025
The New Indian Express Thrissur
MP farmer beaten, run over by BJP leader, dies
A 40-year-old farmer was beaten to death by BJP leader Mahendra Nagar and aides in Ganeshpura village of Madhya Pradesh’s Guna district.
1 mins
October 28, 2025
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