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ILLEGAL BETTING APPS
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...- 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...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- Prediction markets say they're different from sportsbooks. Gambling addicts say it's all the sameThe soccer coach had blocked himself from sportsbooks by the time he found prediction markets.
- 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...
- Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA caseMimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged il...
- ED questions Shikhar Dhawan in illegal betting app caseThe agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an "illegal" ...
- ED summons cricketer Shikhar Dhawan in illegal betting app caseShikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to t...
- ED questions Suresh Raina in 'illegal' online betting app caseSuresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...
- Suresh Raina to appear before ED on Aug 13 in illegal betting app caseFormer Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for ...
- Suresh Raina to appear before ED on August 13 in illegal betting app caseRaina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,...
- 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...
- In name of IPL, people betting, gambling: SC on PIL for regulation of online appsThe Supreme Court has agreed to review a plea advocating for a complete ban on "illegal" betting apps and stricter regulations for online g...
- Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...
- Tamannaah Bhatia reacts to being summoned by ED over illegal betting app, requests date reschedulingBhatia was implicated in connection with the notorious Mahadev betting app, allegedly involved in the unauthorized streaming of IPL matches...
- Government issues orders to ban Mahadev, 21 other illegal betting appsThe ministry of electronics and information technology on Sunday issued the order to block the operations of the Mahadev betting app, reddy...
- Govt bans Mahadev, 21 illegal betting apps; cyberattacks against India spikeControversial betting app Mahadev is among 22 illegal betting apps that the government ordered to be blocked on Sunday, following an invest...
- Govt blocks 22 'illegal' betting apps and websites, including Mahadev Book appThe action follows investigations conducted by the Enforcement Directorate (ED) against illegal betting app syndicate and subsequent raids ...
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