An Indian celebrity who was promoting Pakistani betting app now comes under ED radar

MagicWin Bet: Pakistani connection has been revealed in the ED investigation of MagicWin betting app. However, nothing has been officially said in this regard by the Central Investigation Agency. The special thing is that many celebrities of small and big screen in India promoted this app. Now there is a possibility that some celebs may be called for questioning in the coming days.

ED raided 67 locations in the last 6 months

According to reports, the owner of the app is a Pakistani citizen. He has also said that the money was sent from Pakistan to India via Dubai. For the first time, ED has found Pakistani angle on this app. Currently investigation is going on. In this case, ED has raided 67 locations in the last 6 months. Just last week, ED had raided 21 locations of people associated with the MagicQuin case. Rs 3.55 crore were seized during these operations in Delhi, Mumbai and Pune.

Questioning of Mallika Sherawat and Pooja Banerjee

There are reports that ED has already interrogated Mallika Sherawat and Pooja Banerjee. According to sources, ED has called two more celebs for questioning this weekend. Along with this, at least 7 celebs will be called next week.

MagicQuinn is a betting website

Investigators found that MagicQuinn was a betting website masquerading as a gaming website. Sources have informed that this app was being run by Indian citizens living in Dubai. The game’s API was copied from other places and republished on MagicQuinn.