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'.
This story is from the December 18, 2024 edition of The New Indian Express Thiruvananthapuram.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Sign In
This story is from the December 18, 2024 edition of The New Indian Express Thiruvananthapuram.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Sign In
A POIGNANT TALE THAT DISMANTLES SUPERSTITION
The film, which premiered at the 29th IFFK, blends love and loss to critique regressive thoughts while exploring the emotional toll of mental health struggles
Wicked Part 2 gets title & release date
THE second part of the Wicked film, helmed by Jon M Chu, has now been titled Wicked: For Good.
YOUNGEST-AT-IFFK TAG SERVES AS A COOL ICEBREAKER
In a conversation with TNIE, filmmaker Cyril Abraham Dennis speaks about his maiden feature film, Watusi Zombie, and his aspirations
IT TAKES A VILLAGE TO USHER IN CHANGE
AMPONG Bras Basah in the Malay language movie La Luna might be several thousand miles away from Soorajmukhi in the interiors of North India in the Hindi film Laapataa Ladies, but the two quaint fictional villages share quite a lot in common even as both the films have themselves been among the 85 vying in the Best International Feature category at the Oscars.
'BANGLADESH WILL MOVE TOWARDS LIGHT'
Bangladeshi filmmaker Ahsan Kabir Liton opens up on the turmoil his country's cultural space is going through
New Year blast at Arts and Crafts Village
THE Kerala Arts and Crafts Village in Kovalam is set to ring in the New Year with an exciting year-end celebration on December 31.
NURTURING YOUNG MINDS THROUGH HANDMADE CARDS
AS Christmas is almost here, children's world is filled with anticipation as they eagerly await their gifts.
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
World's largest unicellular organism lives in the oceans
The oceans are home to innumerable creatures, from minute bacteria to the mighty blue whale.
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.
