ED Raids Opinion Trading Firm Probo, ₹284Cr Frozen for Gambling
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ED Raids Opinion Trading Firm Probo, ₹284Cr Frozen for Gambling
The Enforcement Directorate (ED) raided the premises of opinion trading platform Probo Media Technologies on July 8 and 9, as per a post by the agency on social media platform X. The raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the company’s “illegal gambling/betting activities across India,” said the ED. ED, Gurugram Zonal Office has conducted search operations on 8.7.20…
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