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US prediction market players make a play for Indian IPL fansIndian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...- Rs 331 crore in bike rider’s bank account stuns ED; money trail points to luxury destination wedding and Gujarat politicianEnforcement Directorate investigators found a bike-taxi driver's bank account used in an online betting and money-laundering network. Over ...
- ED attaches Rs 11.14 cr assets of cricketers Suresh Raina and Shikhar DhawanAccording to the agency, the attachment includes mutual fund investments worth Rs 6.64 crore held in Raina's name and an immovable property...
- Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr in online betting probeThe attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move includes...
- Urvashi Rautela arrives at ED office under probe in illegal betting app caseBollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdown on online gambli...
- ED to attach assets of some cricketers, actors in online betting caseThe Enforcement Directorate (ED) is set to attach assets worth crores belonging to sportspersons and actors under the Prevention of Money L...
- ED questions actor Sonu Sood in betting app-linked PMLA caseThe investigation into the operations of the 1xBet betting app is part of the ED's wider probe against such platforms on allegations of dup...
- Sonu Sood appears before ED in betting app linked PMLA caseActor Sonu Sood faced questioning by the Enforcement Directorate. The investigation relates to money laundering connected to 1xBet. Several...
- ED records Yuvraj Singh's statement in online betting app caseFormer Indian cricketer Yuvraj Singh was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked t...
- Cricketer Robin Uthappa appears before ED in online betting app caseRobin Uthappa faced questioning by the Enforcement Directorate (ED) in connection to a money laundering case linked to the 1xBet online bet...
- Ex-cricketer Robin Uthappa summoned by ED in betting app caseThe Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22nd in connection with an allege...
- Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA caseMimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged il...
- Urvashi Rautela, Mimi Chakraborty summoned by ED in illegal betting app 1xbet caseThe Enforcement Directorate (ED) has summoned Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakraborty for questioning in conne...
- ED questions Shikhar Dhawan in illegal betting app caseThe agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an "illegal" ...
- ED summons cricketer Shikhar Dhawan in illegal betting app caseShikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to t...
- 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...
- Suresh Raina to appear before ED on Aug 13 in illegal betting app caseFormer Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for ...
- Suresh Raina to appear before ED on August 13 in illegal betting app caseRaina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,...
- Online gambling: Illegal sites target minors, vulnerable groups with fast bets, big payouts, reveals reportA CUTS International report reveals illegal online gambling platforms in India are booming, attracting vulnerable users with aggressive inc...
- Stop ads of offshore betting sites, government to digital media platforms, TV channelsIn the advisory, the govt said online offshore betting platforms are now using news websites as a surrogate product to advertise the bettin...
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