ED Cracks Down on Parimatch: Rs. 110 Crore Frozen in Online Betting Probe
Directorate of Enforcement (ED), Mumbai Zonal Office conducted search operations on12/08/2025, under the Prevention of Money Laundering Act (PMLA), 2002 at 17 locations in Mumbai,Delhi, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad as part of an ongoing probe in the case ofCyprus based Illegal Online betting platform Parimatch. Funds aggregating to approximately Rs. 110Crore in … Read more