Illegal Betting Apps Case: ED Freezes Rs 110 Cr, Seizes 1,200 Cr Credit Cards
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Summary
The ED has frozen ₹110 crore in mule bank accounts and seized 1,200 mule credit cards linked to Cyprus-based illegal betting platform 'Parimatch'. The platform allegedly cheated investors by promising...
Key Details
Published
14 August 2025 at 04:00 pm
Source
Deccan Chronicle
Channel
online betting app
Victim Profile
online betting users
Amount Loss Range
> ₹10000000
Fraud Keywords
illegal bettingmoney launderingmule accountshawalacryptocurrencypayment aggregatorapi abuse