ED records Mallika's statement in betting case
The Enforcement Directorate (ED) is investigating a money laundering case linked to 'Magicwin', a betting website allegedly owned by Pakistani nationals. Actors Mallika Sherawat and Pooja Banerjee have provided statements to the ED regarding their promotional activities for the site. The ED's probe suggests 'Magicwin' illegally streamed T20 World Cup matches and funneled profits through shell accounts and crypto assets.
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Dec 19, 2024
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The Enforcement Directorate (ED) is investigating a money laundering case linked to 'Magicwin', a betting website allegedly owned by Pakistani nationals. Actors Mallika Sherawat and Pooja Banerjee have provided statements to the ED regarding their promotional activities for the site. The ED's probe suggests 'Magicwin' illegally streamed T20 World Cup matches and funneled profits through shell accounts and crypto assets. 
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