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...
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
ET Tech & Digital India
Published: 2 Sept 2026
SuchnaSetu provides verified structured reporting based on official public records and circulars. Primary publication and copyright remain with the issuing authority.