Raids in 15 Locations: ED's Crackdown on INR 2,000 Crore Illegal Betting Network
VerifiedAuthentic
Summary
The Enforcement Directorate conducted raids across 15 locations in six Indian cities investigating an INR 2,000 crore illegal betting operation through Parimatch platform. The money laundering network...
Key Details
Published
12 August 2025 at 01:00 pm
Source
The 420
Channel
online betting
Victim Profile
online gambling users
Amount Loss Range
> ₹10000000
Fraud Keywords
illegal bettingmoney launderingmule accountscrypto walletsupi transferspayment aggregators