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

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 to the case

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

We haven't written up this one. Economic Times Tech has the full story — the link below goes straight to it.

Read the original at economictimes.indiatimes.com →

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MoF denies blocking rural road funds

KUALA LUMPUR: The finance ministry (MoF) has refuted claims of budget cuts or restrictions on the rural and regional development ministry’s (KKDW) allocation for rural road projects, clarifying that…

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