ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe
The Enforcement Directorate (ED) conducted searches at 12 locations across Maharashtra, Delhi-NCR, Rajasthan, and Gujarat on Wednesday linked to the Cyprus-based betting platform Parimatch. The operation targets entities involved in money laundering, with previous raids yielding ₹1.56 crore in assets and ₹3.8 crore in frozen funds. The investigation continues following an FIR against Parimatch for defrauding users.