Saurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...

The government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...

Under the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...

The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...

Offshore betting apps in India allow users to bet on elections using rupees. Criminals use mule accounts for money laundering, evading taxe...

Bhatia was implicated in connection with the notorious Mahadev betting app, allegedly involved in the unauthorized streaming of IPL matches...

Tamannaah Bhatia summoned by Maharashtra cyber cell for endorsing IPL matches on Fairplay app by Mahadev. She is required to appear on Apri...

These proxy websites have resurfaced with new betting games under different labels. The banned URL Parimatch has become pari-match-bet.in, ...

It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...

The Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...

The Advertising Standards Council of India (ASCI) has expressed concerns over the advertising of betting apps featuring well-known celebrit...

India-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...

Indian rapper Badshah has appeared before Maharashtra Police Cyber Cell for promoting online betting company app 'FairPlay.' At least 40 ot...

The Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, i...

The Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sour...

The letter follows similar advisories issued by the MIB against advertisements run by online betting and gambling platforms on TV, print, a...

Such companies are still running promotional content on platforms via influencers, celebs in violation of I&B ministry's directive.