MUMBAI: The Enforcement Directorate's (ED's) money-laundering investigation into an alleged online betting website has revealed that the site earned profits that were more than 50 per cent of the total deposits made by the betting players.
The probe revealed the alleged use of a network of shell firms/mule bank accounts to divert the money deposited by the players in transactions to the betting site, Magicwin.
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Denne historien er fra December 30, 2024-utgaven av Hindustan Times Navi Mumbai.
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A scientist who loved cricket, tennis with equal passion
In the demise of Dr Rajagopala Chidambaram, India has lost one of its most accomplished sons.
Uddhav cornered over pvt guards at residence
The Eknath Shinde-led Shiv Sena on Saturday questioned if Shiv Sena (UBT) chief Uddhav Thackeray trusts Mumbai police after visuals of private security guards deployed at his residence Matoshree were aired by Marathi news channels.
Sharp drop in prices of winter vegetables
Wholesale prices of tomatoes crashed to ₹5-10 per kilogram in the APMC market, Vashi on Saturday.
Under-fire Pant's fireworks help India claw back at SCG
Rishabh Pant's blistering counter-attack capped the second day of the fifth and final test between Australia and India, as the visitors reached 141-6, taking their lead to 145.
Fulton focuses on World Cup qualification
Craig Fulton had a short chat with Graham Reid before taking his seat in an empty Birsa Munda Hockey Stadium here to watch Delhi SG Pipers' practice in the morning.
Haaland fires brace as Manchester City rout West Ham; Chelsea held
Erling Haaland scored twice as Manchester City pummelled West Ham 4-1 in the Premier League on Saturday while Newcastle inflicted another painful defeat on Ange Postecoglou's struggling Tottenham.
Shooters suffer due to faulty equipment at New Delhi range
Shooters are paying the price for faulty equipment at the Karni Singh range here, where the National Championships are being held.
Pant breaks free; Bumrah injures back
Fast bowler awaits scan results and he will be key if India are to win SCG Test after southpaw's blitz puts his team 145 ahead
Kohli exits in rage, maybe for one last time in Australia
For a while on Day 2 of the Sydney Test, it felt like the clock had stopped.
Perfect storm in Sydney raises India's hopes
Right until Rishabh Pant walked out to bat on Saturday, wickets had been the order of the day in the Sydney Test.
