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ILLEGAL BETTING IN INDIA
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
India orders crackdown on nicotine pouches, citing health risks, letter showsIndia has directed states to take enforcement action against the sale of nicotine pouches, citing public health and risks to children. The ...- McNally Bharat: ED probes 'backdoor return' of old power network via IBCEnforcement Directorate has traced ₹105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities. The funds moved th...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- 2026’s Best IPO: 325% gain in 7 sessions and now a third consecutive 5% lower circuit. What’s next for investors?ESDS Software Solutions has surged 325% in seven sessions after listing at a 76% premium, but the rally is now losing steam as the stock hi...
- Inside Tata's empire as N. Chandrasekaran secures another five-year termTata Sons reappointed N. Chandrasekaran as chairman for another five years. The conglomerate's aviation business includes Air India and Air...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- Uber layoffs impact India; RMG ban, a year onHappy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...
- DGGI seeks payment trail to crack down on illegal betting networksThe DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Renting a home? Key rights every tenant and landlord should knowA recent Supreme Court ruling bolsters landlord positions in eviction disputes across India. This decision clarifies ownership proof requir...
- India customs becomes second agency to fight Adani over nicotine pouchesIndian customs authorities support the health ministry's stance against Adani Group's airport nicotine pouch sales. The customs department ...
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- 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...
- India is witnessing significant surge in illegal betting, gambling; 1.6 billion visits in just 3 months: ReportIllegal betting and gambling activities in India have surged, with digital platforms seeing over 1.6 billion visits in three months. Despit...
- High taxes, selective bans drive 30% growth in illegal online gambling in India, says studyThe illegal betting market, already thriving in India, is expected to grow by 30% in the coming years, as per a new study. Inadequate legal...
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