Maharashtra
₹3,000 Crore Cyprus-Based Betting Fraud: ED Freezes Mule Accounts Worth ₹110 Cr
Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 crore parked in mule bank accounts as part of a Rs 3,000 crore fraud, an official said on Thursday.
Celebrities Linked to Promotion
Cricket stars Sunil Narine and Nicholas Pooran, a Bollywood actress and an Indian rap star were among the brand ambassadors of the platform Parimatch.
The ED initiated an investigation on the basis of an FIR registered by the Cyber Police Station, Mumbai, against Parimatch.com on complaints that it defrauded investors by luring them with high returns, generating over Rs 3,000 crore in a year.
Rejected Payment Aggregators Aided Transactions
The probe also uncovered that payment companies whose applications for Payment Aggregator licenses were rejected by the RBI, offered their services to Parimatch in the garb of technology service providers (TSPs) and offered their API (Application Programming Interface) to facilitate user fund collections, said an ED statement.
ED Seizes Evidence Across Multiple Cities
During the multicity searches, the Directorate of Enforcement (ED), Mumbai Zonal Office, seized incriminating documents and digital devices on Tuesday under the Prevention of Money Laundering Act (PMLA), 2002 from 17 locations in Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad.
The probe against Parimatch revealed that the platform gained visibility through aggressive marketing, including sponsorship of sports tournaments and partnerships with well-known celebrities
The ED said the platform also set up Indian entities to run surrogate advertisements under the names “Parimatch Sports” and “Parimatch News”. Payments to these agencies were made via foreign inward remittances.
Searches revealed that Parimatch routed users’ funds through mule accounts using different strategies across the country.
Complex Money Laundering Network Exposed
In one case, funds deposited by users into mule accounts were withdrawn in cash in a specific locality in Tamil Nadu. This cash was handed over to hawala operators, who used it to recharge virtual wallets of a UK-based company.
These wallets were then used to buy USDT cryptocurrency in the name of mule crypto accounts, operated by Parimatch agents.
Crime
Chinese-made weapons seized in Mumbai; three arms suppliers arrested

Mumbai, May 23: In a major crackdown, the Anti-Extortion Cell of the Mumbai Crime Branch has arrested three alleged criminals who had reportedly arrived in the city to sell illegal foreign-made weapons, officials said on Saturday.
They added that the accused, all from outside Maharashtra, were apprehended during a late-night operation carried out on the basis of specific Intelligence inputs.
According to police officials, credible information was received indicating that certain individuals carrying weapons were on their way to Mumbai.
Acting swiftly on the tip-off, the Crime Branch laid a trap near a public toilet located on P.D. Mello Road close to St. George Hospital.
Around 10:45 P.M. on Friday, the three accused were caught red-handed during the operation.
Police recovered three firearms, magazines and 45 live cartridges from the possession of the accused. Officials said the ammunition and weapons bore the inscription ‘Made in China’.
However, investigators are now trying to determine the actual source and route through which the weapons entered the country, making the origin of the Chinese-marked arms a key aspect of the ongoing probe.
The arrested accused have been identified as 24-year-old Jashanpreet Mangal Singh and 24-year-old Sukhwinder Singh, both residents of Patiala in Punjab, and Arbaz, a resident of Jhalawar in Rajasthan, officials mentioned.
They said all three have serious criminal backgrounds and multiple cases registered against them.
Investigators further revealed that two of the accused had allegedly been absconding since 2022 in connection with a murder case and had been on the radar of law enforcement agencies for a long time. Arbaz alone is stated to have as many as 19 criminal cases registered against him.
According to preliminary investigations, the accused were allegedly planning to supply and sell the weapons to local criminals operating in Mumbai and nearby areas.
Following the arrests, a case under relevant sections of the Arms Act has been registered against them at Mumbai’s M.R.A. Marg Police Station.
Officials said the investigation is now being expanded to uncover the larger network behind the illegal arms supply racket. Police teams are examining all possible links, including whether the accused had any association with the notorious Lawrence Bishnoi gang.
The Crime Branch is also trying to establish whether the seized weapons were part of a larger consignment meant for organised criminal groups operating across different states.
Further investigation into the case is currently underway.
Maharashtra
Bandra Garib Nagar demolition drive: Case registered against account holder for spreading rumours on X account, accused of spreading religious hatred

Mumbai: Cyber Police has claimed to have registered a case against an X account holder for spreading rumours about demolition work in Mumbai’s Bandra Garib Nagar. According to details, a rumour was spread on an X account yesterday afternoon that there would be riots and violence during the demolition work in Bandra the next day as well. Cyber Bandra has registered a case and started an investigation after the X account holder is accused of spreading hatred and unrest between two communities. The police are investigating the matter further.
Mumbai Police has appealed to citizens not to share any controversial and objectionable content on social media. Action will be taken against those who spread misleading propaganda and baseless rumors on social media. Along with this, the police have also requested to be careful in using social media. The police have asked citizens not to spread unverified information on social media without any verification. If anyone publishes such content or spreads it on social media, action will be taken against him. After this action by Mumbai Police, monitoring has also been started on social media. A rumor was spread on X that the situation in Bandra once again deteriorated after Friday prayers and the police had resorted to lathicharge. The police have taken action on this and a case has been registered on this X account.
Maharashtra
Mumbai: Three gangsters arrested for selling weapons, major operation by Crime Branch, who is investigating the criminal activities of the three

Mumbai: The Mumbai Crime Branch’s Anti-Money Laundering Squad has claimed to have arrested three criminals who were coming to sell weapons in Mumbai. Mumbai Crime Branch received information that three people were going to sell weapons near the public toilet on P. D. Mello Road near St. George’s Hospital in Mumbai. On this basis, the Crime Branch laid a trap here and claimed to have arrested the three and recovered three country-made pistol magazines and 45 live cartridges from their possession. All three have criminal cases registered against them. A murder case is also registered against them. Along with this, it is being investigated where these three got this pistol from and to whom they were going to sell it. Which gang do they belong to and who was their target. Along with this, it is also being investigated whether these miscreants are related to Lawrence Bishnoi or any other gang. Mumbai Police has registered a case against them under the Arms Act and the Mumbai Police Act for illegal sale of weapons. The three have been identified as 24-year-old Ghola Arbaaz Jhalawar, 34-year-old Jashanpreet Mangal Singh and 24-year-old Sukhwinder. The police have started further investigation in this case. Accused number one Arbaaz Jhalawar and Sukhwinder are absconding in a murder case since 2022. In this case, the police have arrested the accused and started investigation. This information was given by DCP Detection Raj Tilak Roshan at a press conference here. He said that this action has been taken on the instructions of Mumbai Police Commissioner Devin Bharti. Meanwhile, further investigation is underway in this matter.
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