
Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune as part of the ongoing probe into the case of Magicwin, which was involved in the illegal broadcasting of cricket Men's T20 World Cup matches and various online betting activities, the ED stated.
Digital devices seized
According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). During the operations, bank funds amounting to approximately Rs 30 lakh were frozen, and various incriminating documents and digital devices were seized, reports Dynamite News correspondent.