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2024

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

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New Delhi [India], August 20 (ANI): 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.

During the search operations, inc