A kidnapping report in Rajasthan led police to uncover a large illegal cricket betting operation with links to Dubai and Thailand. Authorit...

The Enforcement Directorate (ED) has frozen 766 'mule' bank accounts and arrested two individuals, Vishal Bhardwaj and Sonu Kr Thakur, in c...

Maharashtra Leader of Opposition Ambadas Danve alleges Mumbai police protect illegal IPL betting operations involving senior officers. Danv...

Delhi Police managed to dismantle two 'Titli Kabootar' betting modules, seizing cash and betting materials. These illegal gambling games mi...

The illegal betting market, already thriving in India, is expected to grow by 30% in the coming years, as per a new study. Inadequate legal...

In the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...

FIR in relation to Saurabh Chandrakar and Ravi Uppal alleged involvement in a match-fixing syndicate generating crores of rupees every day ...

The 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...

The businessman, Pankaj Gangar, used to transfer the money to Shakeel, a close aide of Dawood, through illegal hawala transactions.

The higher denomination currencies made for easy hoarding of unaccounted money, some of which would typically be blown up on illegal activi...

Close to 50 sleuths in addition to local police are conducting the searches under the provisions of the Prevention of Money Laundering Act ...

The 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...

Defending champions India is the favourite of bookies to win the cricket World Cup 2015, an ongoing investigation into illegal betting by D...

SC said it was not convinced that separate probes by Mumbai and Delhi police into IPL spot-fixing scandal were creating hurdles in the inve...

Delhi Police sleuths investigating the crime said that D Company mobsters controlling the illegal betting operations were desperate to invo...

Two persons were arrested today for allegedly running a betting racket in Mandsaur district here on the ongoing IPL T-20 cricket matches in...

One 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...