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'.
هذه القصة مأخوذة من طبعة December 18, 2024 من The New Indian Express Kottayam.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة December 18, 2024 من The New Indian Express Kottayam.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
UDF leadership decides to formulate plans to resolve people's issues
CONTRARY to current tactics of highlighting the ruling front's failures on different issues, the UDF will adopt a different line now: Convincing the voters how it proposes to resolve their issues if voted to power.
Chelsea's Mudryk fails drugs test: Club
CHELSEA forward Mykhailo Mudryk has failed a doping test, the Premier League club said on Tuesday, as reports stated the Ukraine international has been provisionally suspended.
Soon, over dozen women to steer Kochi Metro's e-feeder autos
NOT many women had turned up to steer Kochi Metro's feeder autos christened 'Commuto' when the electric vehicles were introduced last year, but the scenario is set for a major change.
Two arrested for dragging tribal man along road
POLICE have arrested two youngsters in connection with the incident in which a tribal man, Mathan, was dragged alongside a car for around 400m near Mananthavady in Wayanad.
Drive responsibly or face music, MVD tells private bus operators
APPARENTLY identifying reckless driving by private bus drivers as a major cause of the alarming rise in the number of road accidents in the state, the motor vehicles department (MVD) has come out with a slew of deterrent measures like geotagging the carriers using GPS and suspending the permit of vehicles that cause serious accidents.
RAHUL AND JADEJA BRING ORDER AS INDIA TAIL WAGS
Poor form and captaincy issues could be two unrelated things as Rohit falls for another low score on day four in Brisbane on Tuesday
RAHUL AND JADEJA BRING ORDER AS INDIA TAIL WAGS
SOMEWHERE in the middle of the first innings, Virat Kohli rushed out of the Gabba dressing room, called up Abhimanyu Easwaran, told him something in earnestness and sent him off to the ground.
Two World Champions, 31 GMs, Tamil Nadu is the best: Anand
OPEN rooftop car. Scores of people. Cavalcade of cars. It was another maddening but memorable day in the newly-crowned world champ, D Gukesh's, life.
Rana wouldn't have got into our playing XI: Gujarat coach Klinger
GUJARAT GIANTS, after finishing last in the back-to-back Women's Premier League points table, went into the mini-auction looking to make a few important changes.
Bid in satellite spectrum not feasible: Scindia
A day after Congress leader Jairam Ramesh raised concerns over the government's decision to administratively allocate satellite spectrum in the country, communications minister Jyotiraditya Scindia on Tuesday defended the move, saying that satellite spectrum is neither suitable nor practical for auction.
