Parimatch Betting Probe: ED Uncovers Complex CMS 'Cash-Swap' Mechanism Exploiting E-Commerce COD And Delivery Infrastructure
Mumbai, September 9, 2026: The Enforcement Directorate’s (ED) ongoing money-laundering investigation into the Cyprus-based illegal online betting platform Parimatch has uncovered an elaborate mechanism in which the betting syndicate allegedly exploited the Cash on Delivery (COD) infrastructure of e-commerce and delivery platforms to swap physical cash collected through legitimate retail…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
