ED, Mumbai has conducted search operations on 12/08/2025, under PMLA, 2002 at 17 locations in Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices have been found and seized alongwith bank accounts having balance of Rs. Rs. 110 Crore (approx.) were frozen.