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ED raids payment companies, CAs in online betting case
ED conducts multi-state raids on payment companies and accountants in a money laundering probe linked to online betting firm Parimatch.
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economictimes.indiatimes.com
ED raids Parimatch: ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe - The Economic Times
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…
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thehindu.com
ED raids payment companies, CAs in online betting case
ED conducts multi-state raids on payment companies and accountants in a money laundering probe linked to online betting firm Parimatch.
