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ILLEGAL BETTING APPLICATIONS
Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...- Census to begin in West Bengal from August 1: Suvendu AdhikariWest Bengal's census will start on August 1, Chief Minister Suvendu Adhikari said, adding that the exercise was delayed by the previous gov...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Maachh, Mandate & Missing Names: Bengal’s voter list goes off the menuVoter lists in West Bengal have seen many names removed. This has caused anger and accusations of conspiracy. Many believe this is a delibe...
- Govt cracks down on illegal gambling, betting websites; 300 such sites, apps blockedThe blocked sites and apps are related to online sports betting platforms; online casinos offering slots, roulette, live dealer tables; bet...
- India cracks down on illegal betting apps, blocks 300 platforms: ReportAuthorities have blocked approximately 300 illegal gambling and betting websites and applications. This action is part of a broader effort ...
- Online betting app case: Actor Prakash Raj questioned by SITActor Prakash Raj appeared before the Telangana SIT regarding his involvement in promoting an online betting application. He stated he with...
- ED summons Yuvraj Singh, Sonu Sood in online betting money laundering caseThe Enforcement Directorate has summoned Yuvraj Singh and Sonu Sood for questioning in connection with a money laundering investigation lin...
- SC says growth of online betting apps issue of public importance, seeks states' responsesThe Supreme Court addressed the critical issue of online betting and loan apps. The court asked all states to respond on regulating them. A...
- ED probes EaseMyTrip CEO in Mahadev app betting scamThe Enforcement Directorate is investigating Nishant Pitti, founder and chairman of EaseMyTrip, in connection with the Mahadev betting app ...
- 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...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
- ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
- AIGF estimates USD 2.5 bn GST loss from offshore illegal, betting firmsAIGF's Roland Landers urges swift action against offshore illegal betting, causing a USD 2.5 billion annual loss. Concerns include user har...
- 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 ...
- 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...
- 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...
- Police report linking family to app case attempt to block Religare deal: Burmans"Curiously, the first information report (FIR) comes at a time when the Burman family has sought to increase its existing shareholding of 2...
- 'Mahadev' betting app brings cash flow from Dawood, says BJP leaderBJP MLA Siddhartha Nath Singh has claimed that the Chhattisgarh government is not banning the betting application 'Mahadev' due to alleged ...
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