ED Chargesheet Targets Magicwin Over Online Betting Case
India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the United Arab Emirates. The filing named 14 individuals and entities in a money laundering case linked to the platform and its associated operations. Legal Filing and Complaint History The ED stated that the prosecution complaint, which is equivalent to a chargesheet, was submitted on January 15 before a special Prevention of Money Laundering Act (PMLA) court in Ahmedabad, Gujarat. The […] The post ED Chargesheet Targets Magicwin Over Online Betting Case appeared first on World Casino News.
India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the United Arab Emirates. The filing named 14 individuals and entities in a money laundering case linked to the platform and its associated operations. Legal Filing and Complaint History The ED stated that the prosecution complaint, which is equivalent to a chargesheet, was submitted on January 15 before a special Prevention of Money Laundering Act (PMLA) court in Ahmedabad, Gujarat. The […]
The post ED Chargesheet Targets Magicwin Over Online Betting Case appeared first on World Casino News.
