Prøve GULL - Gratis
ED conducts raids at 21 locations in case on betting app owned by Pak nationals
The Morning Standard
|December 18, 2024
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 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'.
Denne historien er fra December 18, 2024-utgaven av The Morning Standard.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The Morning Standard
The Morning Standard
GREATEST ARTIST ON AND OFF THE FIELD
LIONEL MESSI
3 mins
December 14, 2025
The Morning Standard
CAUGHT IN A PERFECT STORM
Lax IndiGo prep to implement new rostering rules, allegedly hoping to leverage its ‘monopoly’ after massive disruptions, landed it in uncharted territory
2 mins
December 14, 2025
The Morning Standard
Delhi Aces seal semifinal berth
TPL 2025
1 min
December 14, 2025
The Morning Standard
South realtors eyeing a pie of north market
RERA reforms, land record digitisation are making North an attractive market
3 mins
December 14, 2025
The Morning Standard
27 Maoist-hit dists under MHA scanner
THE Ministry of Home Affairs (MHA) has said 27 districts freed from Maoists' stranglehold have been brought under the security-related expenditure (SRE) scheme to prevent return of leftwing extremism (LWE).
1 mins
December 14, 2025
The Morning Standard
Blast accused a proclaimed offender, says Srinagar court
A National Investigation Agency (NIA) court in Srinagar has declared absconding Dr Muzaffar Ahmad Rather, a resident of J&K’s Kulgam and an accused in “white-collar” Jaish terror network involved in November 10 Red Fort blast as “proclaimed offender”.
1 min
December 14, 2025
The Morning Standard
'₹92cr assets of urban Naxals' seized in 10 yrs'
IN a decade-long crackdown the security agencies have widely disrupted Naxalite operations, confiscating assets totalling ₹92 crore, the central government said on Saturday.
1 min
December 14, 2025
The Morning Standard
5.7K trees to go for U'khand highway expansion
AS environmentalists continue to protest the felling of over 6,000 trees for a highway project in Uttarkashi, another major ecological concern has emerged from the Kumaon region.
1 min
December 14, 2025
The Morning Standard
40-yr-old lynched to death in Bihar over religious identity
A 40-year-old man was lynched by a mob after ascertaining his religious identity in Bihar's Nawada district, sources said on Saturday.
1 mins
December 14, 2025
The Morning Standard
Russian ally Belarus frees 123 prisoners as US lifts sanctions
THE United States will lift sanctions on Belarusian potash in the latest sign of a thaw between Washington and the isolated autocracy
1 min
December 14, 2025
Listen
Translate
Change font size