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The Enforcement Directorate (ED) has conducted searches at the offices of opinion-trading platform Probo in Gurugram and Jind, seizing assets worth Rs 284.5 crore. The agency is probing the company under the Prevention of Money Laundering Act (PMLA), alleging its operations violated public gambling laws.
The action follows mounting scrutiny of Probo’s operations, which are now under the scanner of both investigative and judicial…
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The Enforcement Directorate (ED) has conducted searches at the offices of opinion-trading platform Probo in Gurugram and Jind, seizing assets worth Rs 284.5 crore. The agency is probing the company under the Prevention of Money Laundering Act (PMLA), alleging its operations violated public gambling laws.
The action follows mounting scrutiny of Probo’s operations, which are now under the scanner of both investigative and judicial…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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