August 12, 2025 5:45 PM
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ED Conducts Raids Across Cities in Parimatch Money Laundering Case
The Enforcement Directorate has been conducting searches at various locations in Mumbai, Delhi-NCR, Hyderabad, Jaipur, Madurai and Surat in connection with a money laundering case involving the illegal betting app, Parimatch. According to ED, preliminary investigation indicates that funds amountin...