ED Freezes Rs 110 Crore In Mule Accounts in Parimatch Betting Probe
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Summary
The Enforcement Directorate has frozen Rs 110 crore in mule bank accounts and seized 1,200 mule credit cards connected to Cyprus-based online betting platform Parimatch. The platform allegedly cheated...
Key Details
Published
14 August 2025 at 08:00 am
Source
Deccan Chronicle
Channel
online betting platform
Victim Profile
online gamblers
Amount Loss Range
> ₹10000000
Fraud Keywords
mule accountsonline bettinghawalacryptocurrencymoney launderingupi fraudpayment aggregator