New Delhi, May 27 -- The Enforcement Directorate (ED), Mumbai Zonal Office, on Wednesday said it recently conducted search operations at 17 locations across Maharashtra, Rajasthan, Delhi, Gujarat, Daman, and Uttar Pradesh as part of an ongoing investigation into the Cyprus-based illegal online betting platform Parimatch.
During the searches, movable assets worth approximately Rs 1.56 crore, including cash amounting to around Rs 1.2 crore, were seized.
Further, funds worth nearly Rs 3.8 crore lying in various bank accounts have been frozen. Several incriminating documents and digital devices were also recovered and seized during the search operations.
The ED initiated the investigation based on an FIR registered by the Cyber Police Statio...