MagicWin Gambling App Case: ED has sent summons to Bollywood and small display artists in the case associated to MagicWin gambling app. ED has summoned Bollywood actresses Mallika Sehrawat and Pooja Banerjee in this case. ED has interrogated Pooja Banerjee in this case. Whereas Mallika Sherawat has responded to the summons via mail.
The scope of the Enforcement Directorate’s investigation into the cash laundering case associated to gambling app MagicWin is constantly rising. Apart from Mallika Sherawat and Pooja Banerjee, ED has additionally summoned two extra massive celebrities who’ve been referred to as to be part of the interrogation on Friday and Saturday. Next week ED will even ship summons to 7 extra massive celebs, TV actors and comedians.
The raid was carried out in cash laundering case
According to sources, Mallika Sherawat gave her reply to ED via e-mail whereas Pooja Banerjee attended the interrogation at ED’s Ahmedabad workplace. ED had raided 21 areas in Delhi, Mumbai and Pune in the cash laundering case associated to “MagicWin”. Many paperwork, digital units and Rs 30 lakh had been seized in the raid. ED had began its investigation on the FIR lodged by Ahmedabad Police for cyber crime in which MagicWin and many different apps had been made accused.
What is the matter?
It is alleged that the Men’s T20 World Cup was broadcast illegally via MagicWin. Online betting was additionally achieved via this. ED investigation has revealed that MagicWin is a gaming web site whose house owners are Pakistani residents. Some Indian residents had been working this web site sitting in Dubai. Investigation revealed that the video games on which betting was proven on the web site are performed in the Philippines and different nations and betting on them is authorized there.
ED seized Rs 3 crore 55 lakh
ED’s investigation revealed that the cash invested by gamers and bookmakers in the sport was diverted via a shell firm and invested in cryptocurrency. Which was encashed in Dubai. ED has up to now carried out search operations 68 instances in this case. According to ED officers, Rs 3 crore 55 lakh has been seized up to now in this cash laundering case.
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