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

ET Tech & Digital IndiaBy ET Tech & Digital India
2 Sept 2026
Original: English
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe
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AI Synopsis & Key Briefing

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...

Key Highlights & Official Takeaways
  • 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...
  • Primary Authority: Official communique verified from ET Tech & Digital India.
  • Civic Domain: Categorized under technology public notices.
Comprehensive News & Policy Report

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...

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Official Notice Specification
Issuing AuthorityET Tech & Digital India
Topic CategoryTECHNOLOGY
JurisdictionAll India / National
Publication Date2 September 2026
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Official Source Attribution: ET Tech & Digital India
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