The Enforcement Directorate (ED) has allegedly uncovered a CMS 'cash-swap' mechanism in its Parimatch money-laundering probe, exploiting e-commerce COD infrastructure.
Investigators claim that cash from legitimate e-commerce COD collections was diverted and replaced with digital funds linked to betting proceeds.
Key Takeaways
Center
Not enough sources yet on this side — a blindspot summary will appear once outlets cover the story.
Not enough sources yet on this side — a blindspot summary will appear once outlets cover the story.
Get every side of the week's biggest story in your inbox.
Exposes vulnerabilities in e-commerce COD infrastructure
No attributed perspective yet — we only show quotes grounded in analysis.
Evaluated across 1 reporting source (0% Left · 100% Center · 0% Right)
Historical editorial baseline for Free Press Journal (IN)
Multi-factor accuracy index for Free Press Journal (IN) and related desks based on verifiable sourcing and editorial standards.
Factuality: High 100%
Ownership: Free Press Journal (IN) (Corporate)
Public conversation related to this story
Loading comments…