ED Raids Payment Companies, CAs in Online Betting Case

ED raids Parimatch: ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the power to conduct search and seizure operations if they have documented reasons to believe that a person is involved in money laundering or possesses proceeds of crime, covering the premises of the suspects linked to the case

ED Raids 12 Places Across Four States in Cyprus-based Betting Platform Parimatch

Get latest articles and stories on India at LatestLY. The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the power to conduct search and seizure operations if they have documented reasons to believe that a person is involved in money laundering or possesses proceeds of crime, covering the premises of the suspects linked to the case India News | ED Raids 12 Places Acr…

ED raids payment companies, CAs in online betting case

ED conducts multi-state raids on payment companies and accountants in a money laundering probe linked to online betting firm Parimatch.

ED raids 12 locations in 4 states over illegal betting platform Parimatch - The Tribune

The Enforcement Directorate (ED) on Wednesday conducted searches at 12 locations across Maharashtra, Rajasthan, Gujarat and the Delhi-NCR region in connection with an illegal betting platform, Parimatch.

ED raids 12 sites across 4 states in Parimatch case

The Enforcement Directorate (ED) on Wednesday carried out searches at 12 locations across Maharashtra, Delhi-NCR, Rajasthan and Gujarat in connection with a money laundering case of Cyprus-based illegal online betting platform Parimatch and Ors, officials said.