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ED Mumbai Searches 12 Locations In Parimatch Illegal Betting Case Over Alleged Cash Conversion & Sham ODI Investments

ED Mumbai Searches 12 Locations In Parimatch Illegal Betting Case Over Alleged Cash Conversion & Sham ODI Investments
Photo: Free Press Journal · view original

Mumbai: ED Mumbai is conduct searches u/s 17 of PMLA, 2002 at 12 locations (5- Maharashtra, 2-Rajasthan, 1- Gujarat, 4-Delhi-NCR) in the case of illegal betting platform Parimatch and Ors on 02.09.26. The premises covered include that of payment companies who have converted betting proceeds into...

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