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GAMBLING RACKET
'Not India-Pakistan, but Jay Shah vs Pakistan': Sanjay Raut says fixtures generate betting that benefits BJP leaders"This is not an India-Pakistan match. This is a Jay Shah vs Pakistan match. The people of India do not want it. The Indian public does not ...- Allahabad HC grants anticipatory bail to accused in Rs 95 crore cyber fraudThe Allahabad High Court granted anticipatory bail to Vivek Jaiswal, accused in a Rs 95 crore cyber fraud. Azamgarh police had previously b...
- 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...
- Five arrested as Delhi Police busts Rs 28 lakh IPL betting racketDelhi Police busted an online betting racket operating from a Vikaspuri flat, arresting five individuals, including the alleged mastermind,...
- As celebrities stay quiet, the Kardashian family is in panic after they boasted about partying with Sean Diddy CombsThe Kardashian family faces potential legal scrutiny after media reports link them to rapper Sean "Diddy" Combs, arrested on charges of sex...
- How Bhanwara & Titli 'Pappu Play' is creating a new headache for Delhi PoliceDelhi Police managed to dismantle two 'Titli Kabootar' betting modules, seizing cash and betting materials. These illegal gambling games mi...
- 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...
- From juice shops to a billion Rupee empire: The shocking Mahadev betting app scandal unveiledFormer small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...
- Two women trying to foil brother’s abduction shot dead in DelhiPinki and Jyoti, residents of Ambedkar Basti, were shot multiple times in the early hours of Sunday and were pronounced dead upon arrival a...
- Hyderabad: Grocer a director in Chinese company running gambling racketPolice officers in Hyderabad are trying to answer this question after Neeraj Tuli, one of the three Indian directors held along with a Chin...
- 'Matka King' Ratan Khatri passes awayRatan Khatri, considered by many as among the pioneers of betting in India, has died, family sources said on Sunday.
- Bhagyashree's husband arrested for involvement in gambling racketActor-turned-film producer Himalaya Dasani was arrested from his residence.
- Arbaaz Khan confesses to IPL betting, say he's been doing it for 6 yearsKhan was being questioned over his connection with Jalan by the Thane anti-extortion cell since yesterday.
- Notorious IPL bookie’s diary has dirt on Bollywood, other big names: CopsThe police said Jalan travelled to Sri Lanka during an international cricket tournament in 2016 and a probe is on to find out if there was ...
- Bizman held in Kaskar extortion case; Shakeel link revealedThe businessman, Pankaj Gangar, used to transfer the money to Shakeel, a close aide of Dawood, through illegal hawala transactions.
- Here are the 5 notorious gangsters of all timeHere are some of the other notorious gangsters of all time and their financial success.
- Done with shady gambling clubs, you betThe higher denomination currencies made for easy hoarding of unaccounted money, some of which would typically be blown up on illegal activi...
- Black money being pumped in through Goa casinos: Pacheco" The black money is pumped in through these gambling dens as there is no control of government over them," Pacheco told reporters yesterda...
- Two arrested for running betting racket on IPLTwo persons were arrested today for allegedly running a betting racket in Mandsaur district here on the ongoing IPL T-20 cricket matches in...
- It's govt's best bet, yet it won't stake claimOne of India’s biggest industries, the gambling industry-the industry size in Mumbai alone is estimated to be a whopping Rs 50,000 crore-pa...
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