ED, Ahmedabad has conducted search operations on 10.12.2024 and 12.12.2024, under the provisions of PMLA, 2002 at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of “Magicwin” which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online betting activities
PRESS RELEASE 17.12.2024 Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations on 10.12.2024 and 12.12.2024, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at…