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'.
Bu hikaye The New Indian Express Thiruvananthapuram dergisinin December 18, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye The New Indian Express Thiruvananthapuram dergisinin December 18, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
The art of ‘Touch’
“ART is what makes life bearable.” These words by Friedrich Nietzsche guide the veteran artist George R from Thiruvananthapuram who believes in the deep connection between art and life.
PM asks auto sector to invest more
PRIME Minister Narendra Modi on Friday said that India stands as an outstanding destination for investors looking to shape their future in the mobility sector.
Vrinda's transformation after forced injury break
WHEN D Vrinda got ruled out of the 2024 Women's Premier League due to a shoulder injury, it came as a huge blow to the Karnataka batter.
Nutritional Needs of the Elderly
As people age, their nutritional needs evolve, making a healthy diet and active lifestyle critical to ensure longevity, vitality, and independence.
Maruti, Hyundai Lit Up EV Space
Both the carmakers make their debut in the country's mass electric vehicle market
Cat breather for B Ashok, to continue as agri principal secy
The Central Administrative Tribunal (CAT), Ernakulam, on Friday directed the state government to permit B Ashok IAS to continue as Principal Secretary to the Government (Agriculture) and Agricultural Production Commissioner.
Hunting For Keys To Crack Indus Valley Code
About two decades ago, the conference rooms of Delhi institutions like the Sahitya Akademi and India International Centre were often haunted by a tall, thin and unfailingly polite gentleman with a briefcase who sat at the back.
Hot-headed Djokovic cruises into Rd 4
A \"hot-headed\" Novak Djokovic sent an Australian Open warning to join Carlos Alcaraz and Alexander Zverev in the last 16 on Friday, but Naomi Osaka's bid for a third Melbourne crown is over with injury.
No action for returning to mainstream, cops tell Arunachal armed group
Arunachal Pradesh police on Friday appealed to the members of a newly-floated armed group to return to the mainstream, assuring that no legal action will be taken against them if they do so on their own accord.
WHIL: Delhi register 2-0 win over Soorma Hockey
DELHI SG Pipers ended their winless run in the Women's Hockey India League (HIL) with a 2-0 victory against the table toppers, Soorma Hockey Club at the Birsa Munda Hockey Stadium in Rourkela today.
