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PARIMATCH PROBE
Zepto overtakes Instamart in order count, trails Blinkit in scale and profitabilityFor the January-March quarter of FY26, Blinkit reported a net order value of Rs 14,386 crore, compared with Zepto’s calculated net order va...- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
- Illegal betting app: ED freezes Rs 110 cr worth bank funds; seizes 1,200 credit cardsEnforcement Directorate froze Rs 110 crore in mule accounts. They also seized 1,200 mule credit cards. This action follows searches against...
- ED questions Suresh Raina in 'illegal' online betting app caseSuresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...
- ED conducts multi-state raids in case against 'illegal' betting appThe Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a money launderi...
- Mahadev betting syndicate resurfaces with new avatars, deepfake tacticsThese proxy websites have resurfaced with new betting games under different labels. The banned URL Parimatch has become pari-match-bet.in, ...
- India's government blocked 174 betting and gambling sitesThe Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...
- Offshore betting ads concerning, says ASCI amid increased scrutiny on betting appsThe Advertising Standards Council of India (ASCI) has expressed concerns over the advertising of betting apps featuring well-known celebrit...
- Offshore egaming apps try no-GST ploy to woo users; Binny Bansal’s Curefoods pushOffshore entities of Indian real money gaming apps are trying to lure customers with social media ads, promising their bets won’t be taxed ...
- Offshore gaming apps lure users with ‘No GST’ carrotMost of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...
- Offshore real money gaming apps lure users with 'No GST' carrotIndia-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...
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