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India’s Enforcement Directorate files money-laundering chargesheet against Magicwin
India’s Enforcement Directorate filed a money-laundering chargesheet against Magicwin, naming 14 individuals and entities in the case. The agency alleges the betting website and app facilitated gambling through mule accounts, with proceeds channelled through hawala networks and cryptocurrency; two Pakistani nationals living in the UAE are identified as the company’s directors.
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