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ED RAIDS PARIMATCH
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...- Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
- ED conducts multi-state raids in case against 'illegal' betting appThe Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a money launderi...
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