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CURACAO BETTING APPS
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...- ED attaches assets of Yuvraj Singh, Sonu Sood, others in betting caseThe Enforcement Directorate has attached assets of several prominent Indian celebrities. This action is part of a money laundering investig...
- 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...
- Four firms implicated in Rs 13,000 cr laundering as ED untangles FairPlay betting app's many layers of deceitThe Enforcement Directorate is investigating FairPlay, a betting app accused of illegally streaming IPL matches and laundering money. The p...
- Delhi cyberfrauds siphoned Rs 4,900-cr cyber crime money abroad: EDThe Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off over Rs 4,900 crore ...
- 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...
- Inter-dept panel may be set up to ensure compliance by online gaming platformsAn inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...
- ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
- Mahadev betting syndicate resurfaces with new avatars, deepfake tacticsThese proxy websites have resurfaced with new betting games under different labels. The banned URL Parimatch has become pari-match-bet.in, ...
- FairPlay: Rapper Badshah questioned by Maha police in online betting app caseIndian rapper Badshah has appeared before Maharashtra Police Cyber Cell for promoting online betting company app 'FairPlay.' At least 40 ot...
- Centre planning to raise odds against illegal betting companiesThe government found as many as 114 illegal betting and gambling platforms operating in India through domain farming, people aware of the d...
- Indians flock to offshore betting sites in absence of legal platforms in the countryToday, many sports enthusiasts like Kumar are attracted towards these international betting platforms, where they are able to place bets in...
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