Tag: illegal overseas remittances

Mumbai: The Directorate of Enforcement (ED) on Wednesday conducted searches at 12 locations across Maharashtra, Rajasthan, Delhi-NCR and Gujarat under the Prevention of Money Laundering Act (PMLA) as part of its ongoing investigation into the Cyprus-based illegal online betting platform Parimatch. The searches were carried out at five locations in Maharashtra, two in Rajasthan, one…

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