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BETTING APPS INVESTIGATION
Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- Yelp introduces an AI chatbot to help users sift local recommendationsYelp is launching an AI chatbot to help users sift through millions of reviews. This new tool aims to provide personalized recommendations ...
- Online betting app case: Actor Prakash Raj questioned by SITActor Prakash Raj appeared before the Telangana SIT regarding his involvement in promoting an online betting application. He stated he with...
- 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 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...
- ED summons Google, Meta on July 21 in betting app caseIndia’s Enforcement Directorate has summoned Google and Meta over alleged money laundering linked to illegal betting apps. The probe, under...
- ED summons Google, Meta on July 21 in betting app caseThe Enforcement Directorate (ED) has summoned Google and Meta representatives to its Delhi headquarters on July 21, amid an investigation i...
- Gensol Engineering rejects reports linking promoters to ED probe in Mahadev betting app caseGensol Engineering issued a clarification on Thursday, refuting media reports suggesting that its promoters, Anmol Singh Jaggi and Puneet S...
- "No association with Mahadev Betting app," EaseMyTrip clarifies after probe agency conducted searchesEaseMyTrip has denied any connection to the Mahadev Betting App after the Enforcement Directorate searched its Gurgaon office as part of an...
- ED: Betting app launders Rs 4,500 cr via pharma cosThe Enforcement Directorate uncovered a ₹4,500 crore money laundering scheme involving the illegal offshore betting app Fairplay. The app f...
- Mumbai SIT detains actor Sahil Khan from Chhattisgarh in Mahadev betting app caseMahadev betting app case: Actor Sahil Khan, renowned for his roles in movies like 'Style' and 'Excuse Me', has been detained by Mumbai's cy...
- Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to IndiaAccording to the sources, the arrest was made by Dubai police on the basis of a red corner notice issued by Interpol at the behest of ED. U...
- Mahadev Betting App: After Bollywood, scandal now linked to cricket match-fixingFIR in relation to Saurabh Chandrakar and Ravi Uppal alleged involvement in a match-fixing syndicate generating crores of rupees every day ...
- Govt blocks 22 'illegal' betting apps and websites, including Mahadev Book appThe action follows investigations conducted by the Enforcement Directorate (ED) against illegal betting app syndicate and subsequent raids ...
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