Multi-City Raids

ED Conducts Multi-City Raids in Connection With Money Laundering Case Against Magicwin

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations in collaboration with the Cyber Crime Police Station, Ahmedabad, at 20 locations across Delhi-NCR, Bengaluru, Lucknow, and Coimbatore in connection with the case against Magicwin and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002....