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GAMING FRAUD INVESTIGATION
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 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...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: SourcesGST authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax (GST), ...
- Centre to table Online Gaming Regulation Bill in Lok Sabha todayThe central government will present the Online Gaming Bill 2025 in Lok Sabha. Ashwini Vaishnaw will introduce the bill. It focuses on regul...
- Cabinet approves Gaming Bill to regulate e-sports and prohibit online bettingThe Union Cabinet, led by Prime Minister Modi, has approved the Online Gaming Bill, criminalizing online betting. Expected to be introduced...
- 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...
- Why is the Philippine mayor on the Run? Is there a Chinese connection?Mayor of Bamban Alice Guo is running from the law after she failed to show up for Senate hearings on offenses involving offshore gambling. ...
- GST evasion of Rs 23,000 cr by gaming companies in April 2019-Nov 2022 period being investigatedIn a written reply to a question in the Lok Sabha, the minister said the Enforcement Directorate has attached proceeds of crime of more tha...
- Commonwealth Games: ED attaches Rs 1.43-cr worth assets of firm entrusted with streetlightsThe latest order was issued after the Enforcement Directorate studied the CBI chargesheet in the case against the officials involved in the...
- PwC ropes in Gaganpreet Puri to head anti-fraud services unitPuri was till recently managing director for Singapore at NYSE-listed Navigant consulting.
- Government preparing game plan to check corporate frauds: Sachin PilotThe govt is working on a game plan to check corporate frauds, much before they become a full-blown scam.
- How India Inc is becoming a big client of a booming detective agency businessThe detective agency business is booming, gumshoes are getting more hi-tech and corporatised, and India Inc is becoming a big client.
- Will go into every aspect of complaints on CWG fraud: ShungluTerming as wide and comprehensive the working parameters of the committee probing the alleged fraud in Commonwealth Games, former CAG V K S...
- Beware! Bank frauds are on the risePublic sector banks, perceived to be safer bets than private banks, beat the latter in the swindling game. 20 Indian banks in global list |...
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