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BETTING SCAM
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...- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Polymarket gambler makes $35,000 profit by using hair dryer to tamper with temperature readings at Paris airportA Polymarket user allegedly made $35,000 by exploiting unusual temperature spikes recorded at Paris airport, prompting a police investigati...
- Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate ha...
- Bajaj Finserv's AI push; Govt's UPI fixBajaj Finserv chairman Sanjiv Bajaj says the company will launch a dedicated fund for AI startups. This and more in today's ETtech Top 5.
- How an Italy-returned MBA grad exposed Insta cricket betting scam after losing Rs 50 lakh and a friendCyberabad police cracked down on illegal online cricket betting, arresting five influencers who lured Telugu youth to offshore platforms. A...
- Chhattisgarh govt recommends CBI probe into Mahadev betting app 'scam'The alleged scam became the focal point of the BJP's campaign during the Lok Sabha elections in Chhattisgarh as prominent accused named in ...
- FIR against Baghel in Mahadev betting case 'conspiracy' of BJP: Chhattisgarh Congress chief BaijCongress's Deepak Baij accused BJP of conspiring an FIR against ex-CM Bhupesh Baghel in Mahadev online betting scam. Baij alleged defamatio...
- FIR against Chhattisgarh ex-CM Bhupesh BaghelBaghel and eight others have been booked under various sections of the Indian Penal Code, including those for criminal conspiracy, cheating...
- Assam CM attacks Bhupesh Baghel over betting app row, says Lord Mahadev will not spare himAssam Chief Minister Himanta Biswa Sarma launched an attack on his Chhattisgarh counterpart Bhupesh Baghel on Tuesday, specifically address...
- Dabur group Chairman, Director booked in alleged Mahadev betting app case by Mumbai Police; Burman family calls FIR baselessMahadev scam: Mumbai Police has lodged FIR against 32 individuals, including Dabur's Director Gaurav Burman and Chairman Mohit Burman, link...
- Congress means loot, corruption and dynastic politics, claims NaddaIn preparation for the Chhattisgarh assembly polls, BJP president JP Nadda accused the Congress of corruption, loot, and dynastic politics ...
- Attacking Chhattisgarh CM Baghel over app row, Modi says he didn't even spare 'Mahadev'Raking up the issue of financial irregularities in Chhattisgarh, Prime Minister Narendra Modi delivered scathing criticism of the ruling Co...
- Mahadev Betting App: Decoding the scam & Bollywood celebs summoned by EDExplore the Mahadev Betting App scam, uncovering its inner workings and impact. Additionally, discover why Bollywood celebrities are being ...
- After Chinese betting app scam, Gujarat cops now chasing Malaysian 'Big Boss' in Rs 33 crore scamGujarat police are pursuing a Malaysian individual known as 'Big Boss' in a scam worth Rs 33 crore. The scam involved the transfer of money...
- Rs 1,400-crore gone in just 9 days: Chinese national dupes 1,200 in Gujarat through football betting scamA Chinese national and his associates from Gujarat developed a football betting app that ensnared around 1,200 victims leading to an estima...
- ED discovers money trail of betting scam to ChinaAfter a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...
- Chennai Super Kings moves Madras High Court challenging suspension from IPLCSK moved the Madras HC challenging the order of Justice Lodha Committee suspending it from IPL over the 2013 betting scam.
- Bookies charged under PMLA in alleged cricket betting scamED registered a case of money laundering against four bookies and also froze their bank accounts in connection with an alleged cricket bett...
- Supreme Court refuses to entertain PIL against Home Minister Sushilkumar ShindeThe SC refused to entertain a PIL by Ex Home Secy R K Singh that Home Min Sushilkumar Shinde had interfered in the inquiry into the IPL bet...
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