calcuttanews.net · Technology · 2026-09-02
ED raids 12 places across four states in Cyprus - based betting platform
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. The searches started early on Wednesday, including five premises in Maharashtra, four in Delhi-NCR, two in Rajasthan and one in Gujarat in the case. ED raids 12 places across four states in Cyprus - based betting platform 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. The searches started early on Wednesday, including five premises in Maharashtra, four in Delhi-NCR, two in Rajasthan and one in Gujarat in the case. Officials said the fhe premises covered include those of payment companies who have converted betting proceeds into
Read original on calcuttanews.net Get the app
Licensed summary · LicensedSummary
Related briefs
- CCPA imposes Rs 10 lakh penalty for online sale of explosives
- ‘Wordle in 1’ is the NYT’s new puzzle just for subscribers
- Barcelona’s Next Messi Bojan Krkic: What Happened To The 423-Goal Wonderkid?
- Kerala’s Lamine Yamal: Who Is 15-Year-Old Allen James Going Viral For His
- Elon Musk’s heterodox robotaxi philosophy gets put to the test