Money laundering probe: ED files chargesheet against betting website owned by Pakistanis; 14 accused named | India News
NEW DELHI: The Enforcement Directorate (ED) on Sunday said it has filed a chargesheet against Magicwin, a betting website owned by two Pakistani nationals based in the United Arab Emirates (UAE).According to the ED, the prosecution complaint—equivalent to a chargesheet—was filed on January 15 before a special Prevention of Money Laundering Act (PMLA) court in…