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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

Source: The Economic Timesrss
Read the original at The Economic Times

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Original headline
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe
Product category
General technology
Curation state
ingested