Multiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

The Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...

Zepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.

The Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...

Offshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...

Enforcement Directorate froze Rs 110 crore in mule accounts. They also seized 1,200 mule credit cards. This action follows searches against...

The Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a money launderi...

Some offshore operators have even adopted cash-on-delivery payment models, allowing minors to place bets without parental knowledge or acce...

A CUTS International report reveals illegal online gambling platforms in India are booming, attracting vulnerable users with aggressive inc...

India-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...

The government found as many as 114 illegal betting and gambling platforms operating in India through domain farming, people aware of the d...

Parimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...

The statement was issued in response to the Ministry of Information and Broadcasting's (MIB) letter last week, wherein the ministry asked G...

The MIB sends letters to individual players as and when a violation is brought to its notice. Offshore online betting platforms Fairplay, P...

In the advisory, the govt said online offshore betting platforms are now using news websites as a surrogate product to advertise the bettin...

Today, many sports enthusiasts like Kumar are attracted towards these international betting platforms, where they are able to place bets in...