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Parimatch Money Laundering Probe: ED Freezes ₹110 Crore In Bank Accounts, Uncovers Network Of Mule Accounts, Hawala Links & Crypto Transfers
The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...
In a sweeping multi-city operation, the Enforcement Directorate (ED) has frozen Rs 110 crore linked to a Rs 3,000 crore ...
According to the case statement, Joy was found to possess movable assets — including fixed deposit receipts (FDRs), furniture, cash, and bank balances — worth Tk6.78 crore, and immovable assets worth ...
The illegal online betting platform, Parimatch, defrauded investors by luring them with promises of high returns, generating ...
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