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ILLEGAL BETTING INVESTIGATION
Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...- 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...
- 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...
- 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...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- 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 Stocks Markets | Lucrative bets that anticipated Trump's policy surprises warrant scrutiny, experts sayWell-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...
- 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...
- UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probeUttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has been seized by the En...
- 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 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,...
- ED summons Google, Meta on July 21 in betting app caseIndia’s Enforcement Directorate has summoned Google and Meta over alleged money laundering linked to illegal betting apps. The probe, under...
- 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 ...
- Aston Villa's Nicolo Zaniolo assists authorities in illegal betting investigationAston Villa's Nicolo Zaniolo is cooperating with authorities in an investigation into alleged illegal betting activity, according to the Pr...
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