'Murder Girl' embroiled in controversies, may go to jail in this case, these actresses also got notice

ED has recorded the statements of Mallika Sherawat and Pooja Banerjee in the case related to MagicWin gambling app. ED has interrogated Pooja Banerjee in this case. Whereas Mallika Sherawat has responded to the summons through mail. Actually, MagicWin is the website of a person living in Pakistan. Who has been accused of illegally telecasting the Men's T20 World Cup. Apart from Mallika Sherawat and Pooja Banerjee, ED has also summoned many big celebrities. Who have been called to participate in the interrogation on Friday and Saturday. Next week ED will also send summons to 7 more big celebs, TV actors and comedians.

Broadcast of T20 World Cup

As part of the investigation into the MagicWin Ports case, raids have been conducted in Delhi, Mumbai and Pune. Actually, the Men's T20 World Cup has been broadcast illegally through MagicWin. Online betting was also done through this. The owner of this gaming website is a Pakistani citizen.

Operation running from Dubai

Some Indian citizens were operating this website sitting in Dubai. This case is based on the FIR registered by the Cyber ​​Crime Unit of Ahmedabad Police. The games on which betting was shown are played in the Philippines and other countries and betting on them is legal there.

Questioning of many celebrities

ED may soon send summons to many more celebrities for questioning in this case. According to ED, the launch party of MagicWin which was attended by many Bollywood stars is under investigation. These celebs also promoted it heavily on social media with their photos and videos.

seized so many crores

The money that players and speculators invested in the game was diverted through a shell company and invested in cryptocurrency. Which was encashed in Dubai. ED has so far conducted search operations about 68 times in this case. According to ED officials, so far Rs 3 crore 55 lakh has been seized in this money laundering case.

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