ED Cracks Down on Magicwin: Seizes Rs 30 Lakh, Freezes Crypto Assets Worth Rs 14 Crore ...Middle East

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ED Cracks Down on Magicwin: Seizes Rs 30 Lakh, Freezes Crypto Assets Worth Rs 14 Crore
source : Devdiscourse ( Middle East ) () 81
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, in collaboration with the Cyber Crime Police Station, conducted search operations at 20 locations across Delhi-NCR, Bengaluru, Lucknow, and Coimbatore. The action relates to the case against Magicwin and others under the Prevention of Money Laundering Act (PMLA), 2002.

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