Mumbai: The Enforcement Directorate (ED), Mumbai Zone-II, conducted search operations at 20 premises across Mumbai, Pune, Mehsana, Surat and Hyderabad on October 13, 2026, as part of a money laundering investigation into an alleged large-scale online betting, gaming and cyber fraud syndicate.
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The investigation centres on the online betting and gaming platforms All Panel Exchange (allpane...Read More