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The online platform, disguised as a gaming website, is allegedly involved in illegal cricket betting activities related to the Men's T20 World Cup and other sporting events
Law and Order

ED conducts fresh raids in PMLA case against Pak nationals’ owned...

Team PGurus - 2
ED cracks down on 'Magicwin' betting scandal The Enforcement Directorate (ED) Tuesday said it has conducted fresh searches in Delhi against the operatives of a...
The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money
Fraud

ED raids fintech involved in illegal online betting; freezes over Rs.3...

Team PGurus - 2
ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...

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