India, 17 December 2024: Enforcement Directorate khan pra Tuesday din te koishey taikhan nutun search conduct kuri shey betting website laka operative khan against te, kunba toh Pakistan nationals khan pra owned kura laka, kun khan Men’s T20 Cricket World cup matches laka illegal broadcast te involved thaki shey.
Search khan toh probe agency pra undertake kuri shey Prevention of Money Laundering Act (PMLA) laka provisions under te, 2002 December 10-12 bich la case te portal nam ‘Magicwin’ laka against te, kun toh Pakistan nationals khan pra owned kuri kina ase.
Search operation laka course time te, bank funds, Rs 30 lakh laka tune te, sop freeze kuri shey aro alak incriminating documents lokot, aro digital saman khan b seized kuri shey.
ED khan Cyber Crime Police, Ahmedabad khan pra case register kura laka basis te investigation chalu kuri shey Magicwin aro alak khan laka against te.
Aro jani paishey ki betting games khan website te dikhi thaka toh originally Phillippines aro alak country te khileh, kute betting activities khan allow kureh. Hoileh b etu same toh Magicwin website te telecast kureh original games laka APIs toh copy kuri kina. Betting activities viz, deposits, betting dhala laka aro withdrawal khan toh hoileh Magicwin laka malik khan pra control kureh.
ED khan pra investigation kura te, jani paishey ki puisa bank account te deposit kura Magicwin website te khila manu, betters khan pra reflect kura khan toh divert hoi jai alak shell,mule bank accounts laka layers pra. Aro further malik khan lala profit parts toh Crypto assets te invest kuri deh nahoileh cash te withdraw kureh, nahoileh Dubai te Hawala Channels pra phatai deh.
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