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Pak betting app scam: ED says promoters earned more than 50% profit
The New Indian Express Bhubaneswar
|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 though domestic money transfer, he added.
Dit verhaal komt uit de December 31, 2024-editie van The New Indian Express Bhubaneswar.
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