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Pak betting app scam: ED says promoters earned more than 50% profit
The New Indian Express Mysuru
|December 31, 2024
THE Enforcement Directorate's (ED) investigation under the Prevention of Money Laundering Act (PMLA) has revealed that alleged online betting website 'Magicwin', owned by Pakistani nationals has earned profits that were more than 50 percent of the total deposits made by the betting players.
A source said that the agency sleuths have so far found that the total amounts of more than ₹1,000 crore were allegedly rerouted to promoters' accounts through merchant accounts of various shell companies maintained with payment gateways/aggregators. The amounts are also allegedly transferred through domestic money transfer, he added.
Denne historien er fra December 31, 2024-utgaven av The New Indian Express Mysuru.
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FLERE HISTORIER FRA The New Indian Express Mysuru
The New Indian Express Mysuru
SC rejects plea, Banu can inaugurate Dasara festival
THE Supreme Court on Friday rejected an appeal, challenging the Karnataka High Court's order not to interfere with the state government's decision to invite International Booker Prizewinning author Banu Mushtaq to inaugurate Dasara festivities in Mysuru.
1 min
September 20, 2025
The New Indian Express Mysuru
Fresh Rahul-CEC sparring on 'vote theft' in Karnataka
IN yet another exposé on 'vote theft', Congress leader Rahul Gandhi on Thursday claimed large-scale irregularities in Karnataka's Aland constituency, accusing Chief Election Commissioner (CEC) Gyanesh Kumar of 'protecting those murdering democracy'.
1 mins
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The New Indian Express Mysuru
SC stays a few provisions of Waqf Amendment Act
Abolition of ‘waaqf by user’ prima facie not arbitrary: Interim order
1 mins
September 16, 2025
The New Indian Express Mysuru
Karnataka HC junks 3 PILs against Banu inaugurating Dasara festivities
“WE are not persuaded to accept arguments that an invitation to a person of a different faith violates constitutional or legal right,” the High Court of Karnataka said on Monday while dismissing three public interest litigations (PILs) against the state government’s invitation to writer Banu Mushtaq, winner of 2025 Booker Prize, to inaugurate Mysuru Dasara festivities on September 22.
1 min
September 16, 2025
The New Indian Express Mysuru
Guy returns amendment bill on lakes
IN a setback to the state government, Governor Thaawarchand Gehlot has returned the Karnataka Tank Conservation and Development Authority (Amendment) Bill, 2025, objecting to the government’s proposal to reduce the buffer zone around lakes from the existing 30 metre to between 3 and 24 metre, depending on the lake’s size.
1 min
September 16, 2025
The New Indian Express Mysuru
Guv returns amendment bill on lakes
INasetback to the state government, Governor Thaawarchand Gehlot has returned the Karnataka Tank Conservation and Development Authority (Amendment) Bill, 2025, objecting to the government’s proposal to reduce the buffer zone around lakes from the existing 30 metre to between 3 and 24 metre, depending on the lake’s size.
1 min
September 16, 2025
The New Indian Express Mysuru
Pakistan threatens to pull out of Asia Cup if match referee not removed
A day after India refused to shake hands with Pakistan after recording a comprehensive win in the Asia Cup match, the issue snowballed into a major controversy.
1 mins
September 16, 2025
The New Indian Express Mysuru
BJP using communalisation to seize Mandya's vote bank
A political firestorm has erupted in Old Mysuru as former MLA B Somashekar dropped a bombshell accusing his former party BJP of masterminding the Keregodu Hanuman flag controversy to ignite communal tensions and capture Mandya's vote bank.
2 mins
September 15, 2025
The New Indian Express Mysuru
13 Public Issues Hitting Street This Week, Eye ₹8,700 Crore Fundraise
As many as 13 companies are gearing up to launch primary issues this week, seeking to garner close to about ₹8,700 crore.
1 mins
September 15, 2025
The New Indian Express Mysuru
World Championships: Jaismine, Meenakshi India's golden gloves
IT was euphoria for two boxers—Jaismine Lamboria and Meenakshi Hooda—and their families on Sunday.
2 mins
September 15, 2025
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