Enforcement Directorate records statement of Mallika Sherawat, TV actor in betting website case

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also “illegally” broadcast Men’s T20 World Cup matches, official sources said on Wednesday.

The federal agency had undertaken fresh searches in this case last week in Delhi, Mumbai, and Pune as part of the probe against portal ‘Magicwin’.

Read more

You may also like

Comments are closed.

More in IT