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The Economic Times

Technology

ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe

ED Parimatch Cyprus CA Mumbai BC

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.

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