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ED Mumbai raids 17 locations in Maharashtra and four other states; seizes Rs 2.11 crore assets, freeze Rs 37 crore
Updated On: 07 September, 2026 05:01 PM IST | Mumbai | mid-day online correspondent
The searches were carried out in Maharashtra, Rajasthan, Delhi, Gujarat and Uttar Pradesh under the Prevention of Money Laundering Act (PMLA), 2002, an official statement said
The ED suspects that equivalent amounts were collected in cash by handlers associated with the betting network outside India. File Pic
The Enforcement Directorate (ED) has conducted searches at 17 locations across five states as part of its money laundering investigation into the alleged illegal betting platform Parimatch, an official statement said on Monday.
The searches were carried out in Maharashtra, Rajasthan, Delhi, Gujarat and Uttar Pradesh under the Prevention of Money Laundering Act (PMLA), 2002.
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