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ILLEGAL BETTING CASE
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...
Why did oil prices crash today? $920 million crude oil short placed 70 minutes before US-Iran 14-point deal report — was someone trading on inside information?Oil prices crash today: Nearly $920 million in crude oil shorts entered the market just 70 minutes before reports claimed the US and Iran w...
Trump likes the idea of government owning some US companies but took a pass on Spirit AirlinesPresident Trump showed interest in government taking over companies like Spirit Airlines. He saw these moves as financial wins and a way to...
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...
‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
Yelp introduces an AI chatbot to help users sift local recommendationsYelp is launching an AI chatbot to help users sift through millions of reviews. This new tool aims to provide personalized recommendations ...
US judge blocks Arizona criminal case against Kalshi at CFTC's requestIn a notable turn of events, Arizona's criminal case against the innovative prediction market, Kalshi, has been suspended by a federal judg...
Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate ha...
Online betting: Telangana HC dismisses Fino Bank MD Rishi Gupta’s plea, denies bailGupta sought to be released on bail. He also moved to have the March 1 remand order passed by the special judge for trial of economic offen...
Seven arrested for illegal arms supply, running betting racket in DelhiDelhi Police have busted an illegal arms supply and betting racket. Seven individuals were apprehended during a swift crackdown. Authoritie...
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...
Urvashi Rautela, Mimi Chakraborty summoned by ED in illegal betting app 1xbet caseThe Enforcement Directorate (ED) has summoned Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakraborty for questioning in conne...
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,...
Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA caseActor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to ...