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ILLEGAL BETTING RACKETS
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...- J&K's cyber terror case: 22 places raided; 22 arrestedCounter Intelligence Kashmir raided 22 locations and detained 22 suspects in connection with a financial crime syndicate. The operation aim...
- How an Italy-returned MBA grad exposed Insta cricket betting scam after losing Rs 50 lakh and a friendCyberabad police cracked down on illegal online cricket betting, arresting five influencers who lured Telugu youth to offshore platforms. A...
- Police crack betting racket while probing fake kidnapping in Greater NoidaA kidnapping report in Rajasthan led police to uncover a large illegal cricket betting operation with links to Dubai and Thailand. Authorit...
- Online betting, gambling: ED freezes over 760 'mule' bank accounts, arrests twoThe Enforcement Directorate (ED) has frozen 766 'mule' bank accounts and arrested two individuals, Vishal Bhardwaj and Sonu Kr Thakur, in c...
- IPL Betting Racket: Maharashtra opposition leader has a pendrive to prove Pakistan, Mumbai Police linkMaharashtra Leader of Opposition Ambadas Danve alleges Mumbai police protect illegal IPL betting operations involving senior officers. Danv...
- How Bhanwara & Titli 'Pappu Play' is creating a new headache for Delhi PoliceDelhi Police managed to dismantle two 'Titli Kabootar' betting modules, seizing cash and betting materials. These illegal gambling games mi...
- High taxes, selective bans drive 30% growth in illegal online gambling in India, says studyThe illegal betting market, already thriving in India, is expected to grow by 30% in the coming years, as per a new study. Inadequate legal...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- Mahadev Betting App: After Bollywood, scandal now linked to cricket match-fixingFIR in relation to Saurabh Chandrakar and Ravi Uppal alleged involvement in a match-fixing syndicate generating crores of rupees every day ...
- Expecting more misuse of agencies: Kumari Selja over hawala money allegations against CongressThe Congress leader said,"They had been saying things like this when they can't find anything else. Here, good work has been done by Bhupes...
- Bizman held in Kaskar extortion case; Shakeel link revealedThe businessman, Pankaj Gangar, used to transfer the money to Shakeel, a close aide of Dawood, through illegal hawala transactions.
- Done with shady gambling clubs, you betThe higher denomination currencies made for easy hoarding of unaccounted money, some of which would typically be blown up on illegal activi...
- IPL betting, laundering case: Enforcement Directorate conducts multiple searchesClose to 50 sleuths in addition to local police are conducting the searches under the provisions of the Prevention of Money Laundering Act ...
- IPL betting case: ED conducts searches in Delhi, Mumbai, JaipurThe ED has already seized Rs.26 lakh from 2 Delhi-based bookies and has registered a money laundering case believed to between 1000-4000 cr...
- India favourite of bookies, Police step up vigil against bettingDefending champions India is the favourite of bookies to win the cricket World Cup 2015, an ongoing investigation into illegal betting by D...
- IPL spot fixing: Separate probes by Mumbai and Delhi police not creating hurdles, says Supreme CourtSC said it was not convinced that separate probes by Mumbai and Delhi police into IPL spot-fixing scandal were creating hurdles in the inve...
- IPL spot fixing: D Company may have terrorized young cricketers into fixingDelhi Police sleuths investigating the crime said that D Company mobsters controlling the illegal betting operations were desperate to invo...
- Two arrested for running betting racket on IPLTwo persons were arrested today for allegedly running a betting racket in Mandsaur district here on the ongoing IPL T-20 cricket matches in...
- It's govt's best bet, yet it won't stake claimOne of India’s biggest industries, the gambling industry-the industry size in Mumbai alone is estimated to be a whopping Rs 50,000 crore-pa...
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