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ILLEGAL BETTING SYNDICATE
CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- Mahadev scam: ED searches EaseMyTrip founder's residence, other locationsThe Enforcement Directorate (ED) conducted searches at multiple locations, including premises linked to EaseMyTrip founder Nishant Pitti, a...
- 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...
- ED to probe allegations of cricket betting in IPL 2023It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...
- Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App caseMumbai Crime Branch's SIT makes first arrest in the Rs 15,000 crore Mahadev betting app case, apprehending Dixit Kothari. The app facilitat...
- Success for Indian agencies, Mahadev App co-promoter put under restrictions in DubaiDubai authority's action comes amid talks with Indian agencies, including the Enforcement Directorate (ED), which has been probing the Maha...
- Mahadev App case: Actor Sahil Khan, three others summoned for questioning todayThey have been instructed to appear before the SIT on Friday for questioning.
- Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to IndiaAccording to the sources, the arrest was made by Dubai police on the basis of a red corner notice issued by Interpol at the behest of ED. U...
- India's government blocked 174 betting and gambling sitesThe Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...
- 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 ...
- 'Mahadev betting app': Mumbai police register FIR against 32 people for 'fraud' of Rs 15,000 croreThe Enforcement Directorate last week claimed that a forensic analysis and a statement made by a 'cash courier' had led to "startling alleg...
- 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 ...
- ED Summons Ranbir Kapoor in illegal online betting caseBollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with its investigation into the illegal o...
- China issues warrant for Suncity boss over illegal cross-border gambling syndicateCasinos and most forms of gambling are illegal in mainland China, and Macao is the only Chinese city allowed to operate a casino. Mainland ...
- IPL-6 scandal: Court questions 'match fixing' theory of policeThe investigation by Delhi Police in IPL-6 spot-fixing scandal case today came under close scrutiny of a local court which questioned its t...
- IPL fixing scandal: Dawood, Chotta Shakeel prime movers of betting syndicate, says SC panelA SC-appointed panel looking into the IPL fixing scandal has said that gangsters Dawood Ibrahim and Chotta Shakeel are the "prime movers".
- Dawood Ibrahim behind IPL fixing: Delhi policeUnderworld don Dawood Ibrahim and his aide Chhota Shakeel, have been "controlling the fixing and betting market" in cricket in India.
- IPL spot-fixing scandal: Ankeet Chavan surrenders before courtSuspended cricketer Ankeet Chavan surrendered before a Delhi court today on expiry of the one-week interim bail he was granted to solemnise...
- IPL spot fixing: Need for more surveillance, better policing and strong sentencesOver the last two decades, as cricket’s popularity and the illegal betting market soared in India, allegations of spot fixing have been ram...
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