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Home ยป Enforcement Directorate

Posts tagged: Enforcement Directorate

ED uncovers Pakistani link in Magicwin betting app case; raids reveal money transfers routed through Dubai. [Representational Image via NDTV]

Betting App Racket Linked to Pakistan Uncovered by ED

December 19, 2024
by News Desk NewsroomSouth AsiaWithin Borders

ED uncovers Pakistani link in Magicwin betting app case; raids reveal money transfers routed through Dubai.

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