There seems to be a cloud of trouble looming over Mallika Sherawat and TV actress Pooja Banerjee. According to a recent report, ED has tightened its grip on both the actresses. According to the information, ED has questioned Pooja Banerjee and Mallika Sherawat for a long time. Let us know in which case ED has questioned both the actresses.
Kumkum Bhagya actresses Pooja Banerjee and Mallika Sherawat have been summoned by the ED in the money laundering case of a Pakistani betting website. According to the information, they have already recorded their statements in a case related to a betting website. These websites were also accused of illegally telecasting the Men's T20 World Cup.
The actress got her statement recorded
According to the report, on Monday, actress Mallika had recorded her statement in ED's Ahmedabad office through email. Pooja Banerjee has personally recorded her statement. According to sources, the actress had advertised for Magic Win. ED can also question other actresses regarding this matter. ED revealed that many celebrities had attended the 'launch party' organized for Magic Win. Now those stars are under the ED's investigation. These ads were displayed on hoardings in cities like Gujarat and Maharashtra.
How do players get money?
Magic Win is owned by Pakistanis and operated by Indians in Dubai. Players' winnings are laundered using shell business merchant accounts or domestic money transfers. According to the ED, these betting websites make profits from more than half of the players' deposits.
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