ED summons Kasauti Zindagi Kay 2 actress Pooja Banerjee and Mallika Sherawat in a money laundering case tied to a Pakistani Betting Website

The ED is investigating MagicWin, a betting website linked to money laundering. Actors Mallika Sherawat and Pooja Banerjee gave statements. They promoted the site but are not currently accused. The ED is looking into a MagicWin launch party attended by Bollywood celebrities. The website allegedly laundered money through cryptocurrency and hawala transactions.