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FAIRPLAY MONEY LAUNDERING
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...19 Dec, 2024, 06.43 AM IST- ED attaches Rs 219-cr worth assets in 'Fairplay' portal caseThe Enforcement Directorate seized assets worth Rs 219 crore. The assets are linked to Fairplay. Fairplay is a website involved in illegal ...25 Nov, 2024, 04.18 PM IST
- UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...11 Oct, 2024, 11.53 PM IST
- Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...09 Sep, 2024, 01.56 PM IST
- Illicit betting, gaming apps laundering money via kirana stores, finds EDUnder the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...05 Sep, 2024, 03.37 PM IST
- ED raids portal involved in betting on 2024 poll results, illegal IPL broadcastThe Enforcement Directorate has undertaken raids in Mumbai and Pune as part of a money laundering probe against a website accused of illega...13 Jun, 2024, 10.08 PM IST
- Illegal betting sites start new innings as IPL action picks upIllegal sports betting sites like Parimatch, and 1XBet target IPL fans with discounts. E-Gaming Federation seeks government ban due to tax ...17 Apr, 2024, 05.21 PM IST
- DGGI probing Mahadev Online Book for possible non-payment of GSTThe Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its ...05 Feb, 2024, 12.32 AM IST
- ED to probe allegations of cricket betting in IPL 2023It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...13 Jan, 2024, 11.21 PM IST
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...06 Jan, 2024, 02.10 PM IST
- 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...11 Dec, 2023, 03.48 PM IST
- Offshore betting ads concerning, says ASCI amid increased scrutiny on betting appsThe Advertising Standards Council of India (ASCI) has expressed concerns over the advertising of betting apps featuring well-known celebrit...15 Nov, 2023, 01.01 PM IST
- Former employee ordered to repay Rs 7 lakh for submitting fake travel bills as reimbursementsThe employee, S Abdul Khadar, tampered with bus tickets and submitted fraudulent travel expense claims. Despite receiving a notice, Khadar ...02 Nov, 2023, 05.03 PM IST
- 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...16 Oct, 2023, 06.01 AM IST
- A Rs 200 cr wedding that opened gates to a Rs 5,000 cr scam: The men behind Mahadev betting appThe Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, i...04 Oct, 2023, 07.10 PM IST
- ED seizes Rs 417 crore in connection with betting app Mahadev; what we know about the case so farThe Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sour...04 Oct, 2023, 04.35 PM IST
- ETtech Exclusive: Ads of betting, gambling sites still in play on social mediaSuch companies are still running promotional content on platforms via influencers, celebs in violation of I&B ministry's directive.27 Apr, 2023, 07.25 AM IST
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