印度当局冻结了14.5M美元,没收了1 200张非法赌博平台Parimatch的信用卡。
Indian authorities freeze $14.5M and seize 1,200 credit cards from illegal betting platform Parimatch.
印度执法局冻结了110卢比的银行资金,没收了1 200张与Parimatch非法赌博平台有关的信用卡。
The Enforcement Directorate in India has frozen Rs 110 crore in bank funds and seized 1,200 credit cards linked to the illegal betting platform Parimatch.
该机构声称,Parimatch欺骗了回报高的投资者,并通过积极的营销、体育赞助和名人伙伴关系,在一年内创造了3 000卢比以上的收益。
The agency alleges Parimatch cheated investors with high returns and generated over Rs 3,000 crore in a year through aggressive marketing, sports sponsorships, and celebrity partnerships.
根据《防止洗钱法》,在印度各地17个地点进行了搜查。
Searches were conducted at 17 locations across India under the Prevention of Money Laundering Act.