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1XBET INVESTIGATION
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...
- Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
- ED summons Yuvraj Singh, Sonu Sood in online betting money laundering caseThe Enforcement Directorate has summoned Yuvraj Singh and Sonu Sood for questioning in connection with a money laundering investigation lin...
- 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,...
- Top illegal betting site Parimatch draws more visits than Amazon, XSome offshore operators have even adopted cash-on-delivery payment models, allowing minors to place bets without parental knowledge or acce...
- 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...
- I know what you did last summer: Taxman keeping an eye on betting cos abroadBanks asked to furnish details on eleven companies, transactions since Jul 2017. The websites also accepted bets in crypto-currencies, maki...
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