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ED Seizes Rs 18 Cr, luxury cars in raids on MLA’s international betting racket

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune as part of the ongoing probe into the case of Magicwin, which was involved in the illegal broadcasting of cricket Men’s T20 World Cup matches and various online betting activities, the ED stated . Read further on Dynamite News:

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

According to the ED’s press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News: