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FAKE IPL BETTING
'Deposit krke ready rho. Jackpot karenge': How online gamblers are dodging India’s real money gaming banBy early September, a Telegram group with over four lakh members was actively promoting Lucky Jet, a high-speed ‘crash game’ where players ...- View: India’s betting-app ban will stoke money launderingIndia has banned real-money online gaming due to concerns about addiction and fraud. This decision may push users to offshore casinos and c...
- Hot on Octafx money trail, Enforcement Directorate taps Spain for supportThe Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money laundering us...
- 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...
- CBI closes 2019 IPL betting cases over lack of evidenceThe Central Bureau of Investigation (CBI) has closed two cases related to alleged match-fixing in the Indian Premier League (IPL) matches i...
- Footpath Ventures eyes stake in Rajasthan Royals; IT hiring picks upUS-based Footpath Ventures is in advanced talks to pick up a stake in Rajasthan Royals, a franchise in the Indian Premier League (IPL). Thi...
- 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 ...
- Why fake IPLs should be the premier leaguesWe live in a world where everything is a bet. Putting money behind a bitcoin photo of a dog, on non-fungible tokens or NFTs (whatever they ...
- With a Harsha Bhogle mimic & Rs 400 a day, Gujarat villagers con Russian betters with fake IPLThe group of 21 people pretended to be pro cricketers by wearing jerseys of the Chennai Super Kings, Mumbai Indians and Gujarat Titans. The...
- How to sell a googly to non-GooglersNo, not galli cricket, but a perfectly fake IPL sold to folks who wouldn't know the difference: the non-cricket-playing Russians.
- Fake IPL in Gujarat village dupes Russian puntersThe gang of cons who set up “IPL” matches at a farm in a Gujarat village accepted bets from punters in Russian cities of Tver, Voronezh and...
- CBI books three persons in connection with alleged IPL match fixing, betting; Pakistan angle being probedThe CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League...
- PUBG gamers in India use skill to make moneyIndian video gamers are betting on Mini Militia, Teenpatti, Dream11, Clash Royale but it’s Tencent’s PUBG that’s at the top of the list.
- Suspended TN cop alleges cover-up in IPL probe, urges SC to appoint SIT to probe betting allegationsA suspended Tamil Nadu IPS officer, who had earlier probed the IPL match-fixing allegations, on Friday alleged a high-level cover-up into t...
- Dawood Ibrahim personally set IPL betting rates: Police papersDawood, set illegal betting rates for IPL matches personally and also at times manipulated odds on a likely winner through his bookies to r...
- IPL spot-fixing: Bookie Shobhan Mehta sent in police custodyA big-time bookie Shobhan Mehta, arrested in connection with the IPL betting scandal, was today remanded in city police custody as investig...
- IPL spot fixing: 2 bookies held in Mumbai for accepting bets from PakistanMumbai crime branch today arrested two bookies who were allegedly in contact with their counterparts in Pakistan for accepting bets.
- IPL spot-fixing: Proceeds from T20 betting used to fund terrorist outfits, says police"We are in a position to establish how money gets routed to Dubai and then reaches Pakistan," Inspector Nandkumar Gopale said.
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