印度ED突袭的目标是"Magicwin"赌注网站 将它与宝莱坞名人和非法资金转移联系起来 Indian ED raids target "Magicwin" betting site, linking it to Bollywood celebrities and illegal funds transfer.

印度执法局(ED)在德里、孟买和浦那针对“Magicwin”赌博网站进行了突袭,该网站伪装成赌博门户,并参与非法板球赌博。 The Indian Enforcement Directorate (ED) has conducted raids in Delhi, Mumbai, and Pune targeting the "Magicwin" betting website, which was disguised as a gaming portal and involved in illegal cricket betting. 这些突袭行动是在12月10日至12日之间进行的,冻结了银行资金30万人民币,并没收了犯罪文件。 The raids, carried out between December 10-12, froze ₹30 lakh in bank funds and seized incriminating documents. ED发现这些利润通过空壳银行账户转移,投资于加密或通过哈瓦拉转移到迪拜。 The ED found that the profits were diverted through shell bank accounts and invested in cryptocurrencies or moved to Dubai via hawala. 调查还发现了与支持该平台的宝莱坞名人的联系。 The investigation also uncovered links to Bollywood celebrities who endorsed the platform.