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ED Mumbai Searches 12 Locations In Parimatch Illegal Betting Case Over Alleged Cash Conversion & Sham ODI Investments
Summary by The Mumbai Editorial Desk Free Press Journal
· September 2, 2026
· 1 min read
Photo: Free Press Journal · view original
Story provenance No corrections
Summary created by The Mumbai Editorial Desk — automated, rule-governed Published by Free Press Journal Original story Read at the source Source published Sep 2, 2026 Indexed here Sep 2, 2026 AI assistance Automated summary drawn from the source’s own published text Prepublication human review No — editorial rules, flagged-item review, and published samples
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Key points The searches are being carried out under the Prevention of Money Laundering Act, 2002. Searches are being conducted at 12 locations in connection with an illegal betting case involving Parimatch.
Searches are being conducted at 12 locations in connection with an illegal betting case involving Parimatch. The premises being searched include those of payment companies, as well as Chartered Accountants and Company Secretaries. These individuals and entities are alleged to have facilitated the conversion of betting proceeds into cash and shifted the proceeds out of the country through illegal remittances and sham investments.
The searches are being carried out under the Prevention of Money Laundering Act, 2002. Further details about the case and the searches are available from the source.
The locations being searched are spread across several regions, with some in Maharashtra, Rajasthan, Gujarat, and Delhi-NCR.
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Category: Local Published: September 2, 2026 Source: Free Press Journal Reading time: 1 min
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What is this story about? Searches are being conducted at 12 locations in connection with an illegal betting case involving Parimatch. The premises being searched include those of payment companies, as well as Chartered…
When was this published? This article was first published on September 2, 2026 by Free Press Journal and curated for The Mumbai readers.
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