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Mallika Sherawat, Pooja Banerjee questioned by ED in money laundering case linked to Pakistani betting website

Mallika Sherawat, Pooja Banerjee questioned by ED in money laundering case linked to Pakistani betting website

Enforcement Directorate (ED) has recorded the statement of Bollywood star Mallika Sherawat and a TV actor named Pooja Banerjee in a money laundering case in connection with a betting website, owned by some Pakistani nationals, that also ‘illegally’ broadcast Men’s T20 World Cup matches. The probe agency had undertaken fresh searches in this case last week in Delhi, Mumbai, and Pune as part of the investigation against portal Magicwin. Sources said the agency had asked Sherawat and TV actor Pooja Banerjee to respond to some queries in this case by email or through an official representative. Enforcement Directorate (ED) has recorded the statement of Bollywood star Mallika Sherawat and a TV actor named Pooja Banerjee in a money laundering case in connection with a betting website, owned by some Pakistani nationals, that also ‘illegally’ broadcast Men’s T20 World Cup matches. The probe agency had undertaken fresh searches in this case last week in Delhi, Mumbai, and Pune as part of the investigation against portal Magicwin. Sources said the agency had asked Sherawat and TV actor Pooja Banerjee to respond to some queries in this case by email or through an official representative.   IndiaTV Entertainment: Google News Feed


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