Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Companies / Parimatch
Entity

Parimatch

Tracked across 1 events · 7 articles · First seen May 27, 2026 · Last active May 27, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
0
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Events (1)
4 -100
Regulatory
ED Raids Parimatch, Freezes Assets
The India — Enforcement Directorate (ED) in India conducted extensive search operations across 17 locations in India — Maharashtra, India — Rajasthan, India — Delhi, India — Gujarat, India — Daman, and India — Uttar…
Impact: Parimatch is the Cyprus-based illegal online betting platform at the center of the money laundering investigation, accused of duping users and generating over Rs 3,000 crore through illicit means.
May 27, 2026 · 7 articles
Key Actions (2)
85 India — Enforcement Directorate initiated investigation ParimatchED Raids Parimatch, Freezes Assets
70 Parimatch duped usersED Raids Parimatch, Freezes Assets
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