Searched for
GAMBLING ACT ENFORCEMENT
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...- Canadian man, who posed as New Jersey teen to sexually exploit over 145 US children, sentenced for 33 yearsA Canadian man received a 33-year prison sentence in the United States for a widespread sextortion scheme. Ramanan Pathmanathan targeted ov...
- Malaysia orders TikTok to explain 'grossly offensive' fake content targeting kingMalaysia has ordered TikTok to explain its slow response to offensive content targeting the royal family. The platform failed to promptly r...
- MeitY says no mandatory registration for online games without real moneyNew regulations from MeitY will exempt online games without real money stakes from mandatory registration. Real-money games will undergo st...
- Trump's Naval blockade of Hormuz is an economic warfare, harms global economyAmerica threatens a naval blockade in the Strait of Hormuz. This marks a move from diplomacy to economic warfare. The US aims to cut Iran's...
- Operation Kavach 13.0 nets 222 arrests, 1,579 detentions in west districtDelhi Police's West District launched Operation Kavach 13.0, a 48-hour crackdown. The intensive drive led to over 200 arrests and numerous ...
- India cracks down on illegal betting apps, blocks 300 platforms: ReportAuthorities have blocked approximately 300 illegal gambling and betting websites and applications. This action is part of a broader effort ...
- Govt blocks access for 242 betting, gambling sitesIndia has blocked over 242 illegal betting and gambling websites. This action follows the passage of the Online Gaming Act last year. The g...
- Govt blocks 242 illegal betting, gambling website linksIndia's government has taken strong action, blocking 242 illegal betting and gambling websites. This follows a ban on real money gaming app...
- Operation Aaghat 3.0: Delhi Police launch all-out sweep, arrest 285, seize arms and drugs before New YearDelhi Police launched Operation Aaghat 3.0 across the South-East district. The pre-New Year crackdown saw 285 arrests for excise, NDPS, and...
- 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...
- Meta, Google officials fail to depose before ED; called again on Jul 28Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money laundering case. The case...
- ED searches Probo for 'illegal gambling'The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities through its 'Probo' app....
- Online betting, gambling: ED freezes over 760 'mule' bank accounts, arrests twoThe Enforcement Directorate (ED) has frozen 766 'mule' bank accounts and arrested two individuals, Vishal Bhardwaj and Sonu Kr Thakur, in c...
- India's government blocked 174 betting and gambling sitesThe Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...
- GST officers detect tax evasion by offshore entities providing online betting, gamblingThese online betting and gambling apps are available on Google Play Store for android phone users and App Store for iOS users and can be fr...
- Enforcement Directorate attaches Rs 213 crore for money laundering through online betting, gambling sitesIn a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating ...
- HC reiterates Poker is a game of skillThe ongoing crusade of poker being classified as a game of skill rather than chance, received further impetus in late August. The Calcutta ...
- Coming soon: Law to arrest Goans gambling at casinosDraft rules say that Goans working at casinos in the state will not be affected by these rules. Goa has four offshore casinos and over a do...
- It's official: No more internet gaming in USBush closed down Internet gambling tables in the US after new regulations were rushed through Congress.
Load More
