Searched for
ILLEGAL BETTING
FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...10 Sep, 2026, 09.04 AM IST- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...04 Sep, 2026, 02.35 PM IST
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.03 Sep, 2026, 08.56 PM IST
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- Uber layoffs impact India; RMG ban, a year onHappy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.03 Sep, 2026, 08.15 AM IST
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...03 Sep, 2026, 06.00 AM IST
- DGGI seeks payment trail to crack down on illegal betting networksThe DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...03 Sep, 2026, 12.05 AM IST
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...02 Sep, 2026, 11.33 AM IST
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...29 Aug, 2026, 12.36 AM IST
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...28 Aug, 2026, 02.02 PM IST
- Trump's new economic squeeze on Iran has a big challenge: ChinaThe United States is imposing economic sanctions on Iran's financial networks globally. China, Iran's largest trading partner, presents a s...26 Aug, 2026, 08.12 AM IST
- He built China’s biggest property empire and became Asia’s richest man. Now Evergrande’s Hui Ka Yan is in prison for life, here’s whyEvergrande founder Hui Ka Yan, also known as Xu Jiayin, has been sentenced to life in prison in China for embezzlement, bribery and other f...21 Aug, 2026, 10.43 AM IST
- SIR: Actor Prakash Raj claims his name deleted from electoral rolls in BengaluruActor Prakash Raj stated his name was deleted from Bengaluru electoral rolls. He was among 65 lakh voters removed during a revision process...11 Aug, 2026, 03.40 PM IST
- Why billionaire Michael Moritz and wife Harriet Heyman are offering up to $150 million to transform San FranciscoBillionaire Michael Moritz and his wife, artist Harriet Heyman, are offering up to $150 million through their Crankstart foundation to find...08 Aug, 2026, 05.06 PM IST
- Buy, Sell or Hold: Morgan Stanley maintains buy on Maruti Suzuki; Citi retains buy on Sun PharmaGlobal brokerages remained selective on large-cap stocks following the latest round of quarterly earnings, with Citi reiterating its bullis...03 Aug, 2026, 09.42 AM IST
- New York sues online prediction markets giant KalshiNew York's attorney general has sued betting platform Kalshi for operating an illegal gambling business. The lawsuit seeks to halt Kalshi's...31 Jul, 2026, 06.47 PM IST
- New York sues Kalshi, says its prediction markets are illegal gamblingNew York's attorney general has sued Kalshi, alleging its prediction market platform operates illegally. The state claims Kalshi lacks a re...31 Jul, 2026, 10.48 AM IST
Load More
