Pakistan National’s Betting App case: ED raids 21 locations under PMLA

The Enforcement Directorate (ED) conducted raids at 21 locations related to a betting app operated by Pakistani nationals, under the Prevention of Money Laundering Act (PMLA). The raids were part of an investigation into illegal betting and gambling operations that were allegedly linked to organized crime networks. The ED seized assets and gathered evidence in connection with the illicit activities. This action forms part of the ED’s ongoing efforts to combat money laundering and illicit financial operations, focusing on cross-border criminal activities and the use of technology in illegal betting schemes.