Rs 3,000 Crore Cyprus-Based Betting Fraud: ED Freezes Mule Accounts With Rs 110 Crore
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Summary
The ED has frozen Rs 110 crore in mule bank accounts connected to Cyprus-based illegal online betting platform Parimatch, which defrauded investors of approximately Rs 3,000 crore. The platform used c...
Key Details
Published
14 August 2025 at 05:00 pm
Source
Zee News
Channel
online betting platform
Victim Profile
online gamblers
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
online bettingmule accountshawalacryptocurrencymoney launderingpayment aggregator