Parimatch used 500 mule bank accounts to collect, route funds: ED probe Mumbai news

Content

• Parimatch Review 2025: Is It a Safe Gambling Site?
• Parimatch App for iOS
• Esports Betting Tournaments

Designed for players in Bangladesh, it offers a vast library of games ranging from interactive live-dealer tables to high-volatility slots, instant games, and TV games. Our platform delivers smooth gameplay with dynamic graphics, flawless transitions, and rich sound, creating an authentic casino atmosphere wherever you are. Enhanced by trusted RNG systems and secure payment processing, it ensures both fair play and ease of use. Dive into unforgettable entertainment — all powered by Parimatch’s commitment to quality, innovation, and player satisfaction. The Parimatch app comes with an enormous casino game collection, which makes it one of the best casino apps in India. All these advantages make the Parimatch app one of the go-to jhandi munda real money apps, the best andar bahar apps and such for Indian users.

Other apps worth mentioning are 4Rabet and Stake, both offer unique features for India users. If you want to have access to all gambling apps in India, then download TheTopBookies App. As part of the BettingGuide team, I can attest to Parimatch’s commitment to providing a superior user experience. Their extensive betting options, competitive odds, and reliable customer support make them a leading choice for online sports betting and casino gaming in India.

Parimatch has established itself as one of the leading platforms for sports betting and online gaming around the globe. The site caters to the diverse preferences of Indian users, offering an extensive range of betting markets and casino features. This review takes a closer look at Parimatch’s services in India, including the registration process, usability, and overall user experience. Whether you’re a seasoned gambler or a beginner exploring the world of online betting, the bookmaker provides a comprehensive platform tailored to meet every player’s needs. The Parimatch app is one of the best betting apps available to Indian users.

Most gamblers love operators who offer both sportsbook and casino games, and if they want to attract more customers they might need to think of both. Discovering top-notch as well as poor features of any online sportsbook asks for a detailed testimonial of the brand, their platform and sport betting markets. This is why Thetopbookies analyzes every nook and cranny of every reviewed operator to create an objective opinion. Let’s take a look at some positive and negative features of Parimatch India. Look for the futures and live matches under the “Cricket” section in the brand’s sportsbook. There, you can access different leagues and markets such as India, Australia, National Teams or even Simulated Reality League.

To install Parimatch PWA on your iOS device, follow the steps below. Below you will find some screenshots showing the interface and visual layout of the main pages of the Parimatch mobile app. On these images, you can see the locations of the control menu elements, switching buttons and realise how easy it is to navigate between sections.

At a first glance, you will see many different sections, but you need to visit the section on the right side of the site. It will also show you the best championships to bet on for different sports. To fully complete your registration you will also need to fill out personal information in your Parimatch profile. Parimatch is so big that it has already managed to sign advertising contracts with such famous personalities as Mike Tyson and Conor McGregor. In this article, we’ll take a closer look at PariMatch, how it works, and its legal standing in India, along with the risks and precautions every user should know before getting started. Thetopbookies.com has no connection with the cricket displayed on the website.

There is a symbol of a hand holding a money note that clearly shows which markets it is available on which is very easy to spot. Just a quick look at the Parimatch home page shows how proud they are about their in-play offering. Any live games are at the top so that they are easy to find with Bet Builder options underneath.

Newcomers at the bookie will find it simple to navigate the website, in spite of all the details displayed. For cricket bettors who don’t want to go via the Parimatch download process, they must visit a mobile website. The minimum deposit on Parimatch is ₹300, making it accessible for all players. Parimatch provides competitive bonuses to enhance the betting experience. Create a verified account, deposit money using UPI or NetBanking, navigate to Aviator, place your bet, and cash out before the plane crashes to win real money.

The platform works with organisations like GamCare and BeGambleAware to provide support for problem gambling. Customers can also freeze their accounts temporarily if needed. The Parimatch mobile app is available on Android and iOS, and the mobile-optimised desktop version is also an option.

And based in Limassol, Cyprus, with a strong presence worldwide. Licensed and regulated by the Curacao eGaming Authority, Parimatch is widely considered a secure and reliable platform. Yes, Parimatch operates legally in India by adhering to the country’s online betting regulations.

It is worth pointing out that Parimatch did indeed end up in our top 10 list of football betting sites, so it is a solid choice for that sport. As for other sports, with horse racing being the other popular one, Parimatch has decent depth in the markets. There are better horse racing options out there, but Parimatch is certainly a decent overall choice when it comes to the sport of kings.

It’s like browsing the stadium program to see which games are happening. Click “Esports,” and you’ll see a list of matches you can bet on. You can choose between upcoming matches (called “LINE”) or even bet on live matches. Our brand has a legal presence in India through a Curaçao eGaming license from the Government of Curaçao. The Parimatch official site offers an SSL-encrypted platform, privacy policies, AML and KYC policy and standards for responsible gaming to ensure your safety. There are many helpful tools for safe play, like betting limits and self-exclusion, among others.

International or local, live or pre-match — here, you have hundreds of options to choose from. Not to leave aside Tennis, Badminton, and even Esports betting. We aim to provide a straightforward and quick registration process, ensuring that new users experience minimal hassle. Parimatch Live betting gives you the thrill of placing bets during real-time gameplay, keeping you right in the middle of the action.

• Parimatch was founded back in 1994, so while the site is new to Indian players, the business has a lot of experience within online sports betting and casinos.
• Our dedicated app offers enhanced performance and convenience for players who prefer gaming on their mobile devices.
• Indian players have 5 tabs of menu to explore and some of the biggest game developers in the business are constantly vying to have their games featured in the Parimatch casino.
• Yes, downloading the Parimatch app in India is legal and safe.
• Log in, head to the “Deposit” section, choose a payment method, enter the amount, and confirm the transaction.

This tiered structure ensures that your gaming experience grows with you—earn each level’s bonus before moving to the next and maximize your play value from day one. As you progress, you’ll benefit from slots, live casino, crash game, and sports incentives that keep the excitement rolling. Choose one of our secure local payment methods, enter the deposit amount, and confirm your transaction. Having multiple banking methods available for deposits and withdrawals gets the ball rolling on Parimatch’s greatness. New players can find a comfortable banking method for them to use, and nearly all withdrawal methods are processed within two hours. Parimatch is a top-tier choice for Indian players, offering a straightforward registration process.

We have created three bonus offers that are related to live casino games. The types of support channels differ from country to country, but the live chat feature is available across all Parimatch sites. Besides the live chat, users can also contact Parimatch’s customer support team through email. Users can open the menu window on their Parimatch site to check the availability of the customer support channel.

There are a number of ways that you are able to contact the Parimatch customer support team. This is always a plus with any bookmaker as it means that problems can be brought to the attention of the company quickly and hopefully can be sorted with the same speed. Parimatch has been in the UK market since 2020 as part of the Bet Victor family. That association with one of the best-known names in the UK gambling industry is an easy way to build trust with new customers. Read our Parimatch review 2025 to find out more about the sports betting site and online casino.

Parimatch Review 2025: Is It a Safe Gambling Site?

After uploading, submit your documents and wait for the Parimatch team to review them. Verification usually takes a few hours but can extend to 48 hours during high-demand periods. After registration, log in to your account and go to the “Profile” section in the app. A strong Wi-Fi or mobile network ensures the download and installation processes are completed without interruptions. Established in 1994, Parimatch is licensed and certified by Curacao gaming.

For detailed inquiries or documents, contact us via email at [email protected]. You’ll typically receive a reply within 1–2 hours, and our team can help you in both English and Bengali—especially useful when dealing with complex matters. A live version of the classic dice game enhanced with fast action and random multipliers, bringing fresh intensity to a traditional favorite. A supercharged roulette variant where random multipliers (up to 500×) are added to winning numbers, offering electrifying potential for big wins. A timeless 3-reel slot featuring a risk game and bonus levels, known for its high RTP of around 98% and simple yet engaging design. Here are answers to some of the most frequently asked questions players have brought to us about the sign-up process at Parimatch.

Additional prizes include Gucci and Louis Vuitton certificates worth a total of 13 Lakhs, along with a gold coin, gold bar, cash prizes, and Cyber Coins for the Parimatch Loyalty Hub. To claim these first-class rewards, simply back the favourites in the Indian T20 matches, collect prize points, and climb the leaderboard. The more predictions one makes, the greater their chances of winning the Grand Prize. It’s fully licensed by the UK Gambling Commission and uses encryption to protect user data.

Parimatch App for iOS

The platform provides detailed transaction histories, enabling players to monitor their gaming patterns and make informed decisions about their real money gaming activities. Playing Aviator with real money on this betting service requires understanding the core mechanics of multiplier-based crash gameplay. Live chat available in a pop-up window on the Parimatch home page is the quickest option to receive help while staying available in a gameplay.

The platform, which the ED says is owned by a Ukrainian national residing abroad, allegedly collected about ₹3,000 crore from Indian users before defaulting on payouts. The probe has uncovered a multi-layered laundering operation, officials added. Yes, the Parimatch app is legal in India for the same reasons that Parimatch itself is legal. Whether you use the website or the app, Parimatch is permitted for use in India. The app functions under the same conditions, licenses, and regulations as the web version of Parimatch.

No, you cannot directly withdraw the bonus amount from Parimatch. The bonus amount is essentially a credit that allows you to place bets or play casino games. To convert this bonus credit and/or any winnings derived from it into withdrawable cash, you first need to meet the wagering requirements (also known as ‘rollover requirements’). Under his leadership, Parimatch has expanded its operations across multiple markets, including India, where it has become one of the most popular betting platforms. The company is registered internationally and operates legally under a Curacao eGaming licence. The live dealer roulette experience at Parimatch is awe-inspiring, with professional dealers, real-time streaming, and dynamic betting options.

To wager any promotion, the user should wager the bonus amount with odds greater than or equal to 2.0 about 16 times, within 60 days of account registration. In order to deposit your balance on our platform, you need to go through the registration process, then in the “Deposit” tab select the payment system you prefer and deposit funds. The fastest way to solve your problem is to contact our online chat. You can do it through the desktop version or through the mobile app, and our operators will be happy to help you at any time. To use online chat, open the left side menu and click on the Support button. After that, you will see a dialog box where you will be asked to select the topic of the request.

Follow the onscreen instructions to complete the withdrawal process. Making a Parimatch withdrawal via UPI is just as straightforward as using any other authorised method. Your Parimatch account gives you access to sports, casino, live games, and other sections without needing separate logins. Registering for a new online gaming platform is going to bring questions, especially from first-time punters. If you’ve made it to this point of the review and still have some questions of your own about the Parimatch registration process, don’t worry, we’ve still got you covered.

As one of the most popular sports to bet on internationally, Parimatch features top football events. Parimatch has embraced the recent advances in sports betting and cryptocurrency. The sports section is designed to keep players up to date with live and upcoming events and betting opportunities. In addition to one of the largest deposit bonuses in the business, Parimatch also offers its users a number of key features and promotions that make registering an account a no-brainer. Parimatch’s Terms and Conditions page can be found by simply accessing your main account page and selecting ‘Help and Information’.

It allows local users to link multiple bank accounts to a single mobile application. It enables seamless fund transfers between bank accounts in real-time through mobile devices, which is a very handy feature when you bet on Parimatch IN. Parimatch also requires Know Your Customer (KYC) verification. This involves uploading documents such as a valid ID and a utility bill to confirm your identity. After verification, you’ll gain full access to all platform features, including seamless deposits and fast, hassle-free withdrawals. Parimatch offers a flexible betting experience with multiple language options, cryptocurrency support, and a wide range of markets, especially for major T20 leagues.

This reflects the meaning of the platform – placing bets on matches, as well as online games. The goal Parimatch has always been about innovating the betting industry and offering customers a dynamic experience. This vision, as you can see, is also embedded in its style and name. So when you ask about Parimatch meaning, it is all about competition and smart betting.

Esports Betting Tournaments

You can deposit funds at Parimatch once you’ve created an account. However, you’ll need to verify your account before withdrawing any winnings. Events like horse racing, motorsports, volleyball, specials, politics, among other sports markets are not available here. But cricket, football, tennis, and the other biggies are something you will find easily. You can get a small bonus – a cashback, so to speak, over time during your betting journey with Parimatch, from any two sports of your choice.

Parimatch offers a unique sports welcome bonus designed specifically for new Indian users when they sign up. This special first deposit bonus boosts users’ initial deposits by 150%, up to a maximum of 30,000 INR when you enter the bonus code PARI150. The bonus code will boost the bonus amount but is not advertised on the site.

For example, you can bet on which of two teams would have a better overall position at the end of a league or tournament. With this wager, you can bet on which club will proceed to the next stage of a league or cup, or which team will proceed to the next round of a tournament or competition. If a team will proceed beyond the current stage and remain in the tournament can be forecasted.

Then, choose your preferred payment method (like PhonePe, Astropay, or QR) and enter the amount. Second, you can mail us explaining the issue that you’re facing. It may take slightly more time than live chat, but this method is best for more detailed queries or if you need to share any attachments or screenshots. Just send us an email outlining your concern and our support team will respond as soon as possible with the solution. The bonus only applies if each event in your parlay has odds higher than 1.3.

Beginners will love live odds and the opportunity to win decent money. Therefore, the betting company Parimatch remains one of the best sites for playing online. Its clients will be able to implement the most complex betting strategies here. Many betting sites require a high deposit to unlock bonuses, but Parimatch keeps it simple. Similarly, you can use UPI and other indigenous methods to withdraw your winnings.

The site combines longevity, respect, and the latest technology to deliver a good experience for Indian players. There is room for improvement in deposit methods and customer support, but the array of games and customer protections is impressive. Of course, if you are not keen on downloading the app itself, it should not be a problem at all. The site is optimised perfectly for mobile betting, allowing you to bet on your favourite tournament and sporting events on the go.

Complete the Parimatch app download and get bonuses such as the Exclusive IPL T20 Offer, Parlay Boost Offer, Mega Crash Tournament Bonus, etc. I had an amazing experience with Parimatch customer support today. Adam was extremely helpful and polite — he answered all my questions quickly and clearly. I’ve used many gaming sites in the UK, but I’ve never seen such a fast and friendly live chat service before. Parimatch virtual gambling platform has created a brilliant reputation for providing top-notch quality gambling and betting products for several years.

Parimatch provides comprehensive responsible gambling tools designed to help players maintain control over their real money gaming activities. Player funds are segregated in dedicated accounts, ensuring complete protection from operational risks. The platform’s live gaming environment processes thousands of real money bets simultaneously, creating dynamic multiplier patterns that range from 1.01x to over 1000x. Advanced players utilize statistical analysis tools to identify potential patterns, though it’s important to understand that each round remains independent and unpredictable.

There is no Indian law that bans any members from wagering on an overseas gambling website. It will give you in-depth insights into the player form, match dynamics, and other crucial results. The next step includes selecting the betting amount and kind of bet. Use the search bar to select “Cricket.” Now, you will see a virtual cricket game appearing on the screen. Now, go to the Parimatch sports and pick cricket as your sport.

Sometimes, one can talk to them and join in the fun of the game. This is where the magic happens—choose from classic card games, live dealers, jackpot slots, and more. Parimatch, as a bookmaker, has built a reputation for providing a comprehensive betting platform with many exciting features, some of which are listed below.

All games are provided by a couple of leading live casino developers, including Evolution Gaming, Ezugi, and Pragmatic Play. It’s important to mention that Parimatch also features a range of live dealer games with their in-house dealers. Parimatch App offers such a wide variety of banking methods in rupees, that Indian fans will find it a breeze to deposit. UPI & Net Banking are the most popular used payment methods on the Parimatch app in India. BettingGuide’s experts reveal the Parimatch minimum deposit in India for 2025. Find the lowest INR deposit limits, payment methods, and step-by-step deposit process for Indian players.

However, some states, like Telangana and Andhra Pradesh, have imposed strict bans on online gambling. It is advisable to check local laws before engaging in online betting. The legality of online betting in India is a complex subject, as gambling laws vary by state. While physical casinos and betting are strictly regulated, online betting falls into a legal gray area.

Parimatch betting site has been optimized to support desktops, laptops to tablets, iPads, and smartphones. Either you can install the app from the play store or the app store. The account creating procedure is mandatory if you want to conduct activities on the website of the bookmaker and join bets. The whole process will take no more than a few minutes, so you will be able to start betting immediately.

Provided you understand that framework and follow KYC procedures, Parimatch offers a secure and rewarding betting environment. Parimatch offers an Android APK optimized for Indian bandwidth and devices. The layout is minimal, with quick-bet shortcuts and live-match tracking.

Everything runs smoothly, even on low-end phones, which is great for players on the go. The 25% Bonus at Parimatch is a great way to boost your bankroll. When you deposit at least ₹1,400, you’ll get 25% extra up to ₹14,000. You can use this offer up to five times, but just remember that it’s only available for slot games.

PariMatch prioritizes website performance and accessibility, ensuring fast loading times and compatibility across various devices and internet connections. The platform is optimized for the Indian market, considering the diverse range of devices and connection speeds used by Indian users. Now, all you have to do is sit back, relax, and enjoy the match! Once the game ends, Parimatch will automatically add any winnings to your account if your bet succeeded.

Parimatch doesn’t list exclusive games under a separate tab, but there are many titles and bonuses that are only available on this platform. Promotions like the Lucky Bonus 777 and WB30 bonus code are designed just for Parimatch users. If you’re using the app or site regularly, you’ll often see exclusive deals pop up as well. Parimatch doesn’t have a section called “Parimatch Originals,” but it does offer unique games that stand out.

In addition, there is also coverage on leagues in Australia, the United Kingdom, Ireland, Tanzania, and Zimbabwe. You’ll have a 30-day window to fulfill these wagering requirements to claim the bonus, which commences immediately after the date of Parimatch account registration. Parimatch is an international brand operating and available to reach worldwide! However, some states have banned games of chance, of which betting is classified. These are; Andhra Pradesh, Sikkim, Assam, Telangana, Arunachal Pradesh, Nagaland, Odisha and Tamil Nadu. It’s licensed in Curacao, uses strong data protection, and supports secure payments in INR.

The bookmaker is fully legal, holding a Curacao license and operating within the law. During our Rajbet review, we noted the fast deposit and instant withdrawal processes, which are particularly important for reliable bookmakers. In summary, Parimatch is a formidable choice for sports betting, offering over 40 sports, an extensive range of betting markets, and notably competitive odds, especially in football.

To take an example, if you bet 100 INR at odds of 2.50, you would receive a total return of 250 INR, which consists of your original 100 INR stake plus a profit of 150 INR. Sunil Narine is a West Indian cricketer known for his bowling ability. As an ambassador, Sunil promotes the platform via social media and advertising campaigns, helping to connect with cricket fans all across India. A negative balance may have been produced by bet re-settlement due to the wrong outcome.

Operators like Stake, for example, don’t have betting apps but provide so much more to the Indian user. With excellent betting markets across most sports, Megapari has grown to become a widely respected betting app for Indians. 1xBet offers consistently higher odds than other betting apps in India. “August 24 happens to be our Independence Day,” says Rublievskyi. “It’s almost six months and it doesn’t look to end,” he rues. Parimatch operates under the auspices of the Curacao Gaming Authority (License No. 1668/JAZ), which ensures that legal regulations are followed as well as fair gaming practices.

They are allowed to withdraw all funds and we do not accept new deposits. Sometimes, if a player is too addicted, they may join other platforms or create fake accounts or accounts, but this is less than even 0.3% for us. It implies that users can choose the payment method that best suits their needs and preferences when compared with any other betting site. Parimatch online casino gives access to trusted games from renowned developers. These include slots, table games, and live dealer games, all from leading software providers.

This information assists customers in making informed decisions when placing the bets. Keeping the Parimatch app up to date is essential for both Android and iOS users. It ensures that the app is running smoothly and all features are functioning correctly. New updates often include security patches and bug fixes, which can improve the app’s overall performance. Below are the steps to update the Parimatch app to the latest version. Parimatch has a wide selection of slot games that you can choose from.

For two correct scores you win a £2 free bet and if you land the hat-trick and get all three games correct, you will win a £50 free bet. There is a Parimatch app on both iOS and Android, which covers a large part of those with a mobile phone. If you have signed up for a new account with Parimatch, then we would recommend downloading if you can. There are all the usual bets that you can find at other betting sites in the UK. This attraction grants gamers bonus credits or free spins simply for registering.

As always, it’s crucial for bettors to stay informed, play responsibly, and choose platforms that prioritize user safety and fair play. Parimatch is an international online betting and casino platform offering sports betting, casino games, and more, with localized services for India. Parimatch offers an extensive range of casino features and makes your experience worthwhile. The online casino offers a diverse selection of games, including popular slots, table games, video poker, and live dealer games from some of the top software providers in the industry.

This was an increase of 392.3% on previously recorded figures, which indicates the site’s popularity in India is rising. Yes, you can use UPI and PayTM to deposit funds at PariMatch, which is good news for Indian players who use these trusted payment methods. Since this way of addressing is non-verbal, we advise users to form their request as clearly as possible. It directly depends on how informative the answer and help you receive will be. When contacting the Live chat, you will need to wait for an answer only 1-2 minutes. A convenient working mode of Parimatch India allows you to contact customer support at any time.

Our Parimatch Slots and Casino APK receives regular updates to maintain compatibility with new Android versions. We also feature specialty games like Sic Bo, Craps, and Pai Gow Poker. You just need to sign up or login in Parimatch and make a deposit. As for the bonus, in order to receive it, you need to replenish your account with at least three hundred rupees. Downloading from the AppStore, you need to launch the application, and enter the name of the application in the search bar, then download the file and perform the installation. The Parimatch banking framework is legitimate and compliant, as mandated by the company’s Curacao license.