ED’s Parimatch probe first unearthed betting syndicate’s ‘AI investment’ modus. The Enforcement Directorate suspects illegal betting networ...

The DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...

The DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...

The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...

As Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...

It 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's SIT makes first arrest in the Rs 15,000 crore Mahadev betting app case, apprehending Dixit Kothari. The app facilitat...

Dubai authority's action comes amid talks with Indian agencies, including the Enforcement Directorate (ED), which has been probing the Maha...

They have been instructed to appear before the SIT on Friday for questioning.

According 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...

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

Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with its investigation into the illegal o...

Casinos and most forms of gambling are illegal in mainland China, and Macao is the only Chinese city allowed to operate a casino. Mainland ...

The investigation by Delhi Police in IPL-6 spot-fixing scandal case today came under close scrutiny of a local court which questioned its t...

A SC-appointed panel looking into the IPL fixing scandal has said that gangsters Dawood Ibrahim and Chotta Shakeel are the "prime movers".

Underworld don Dawood Ibrahim and his aide Chhota Shakeel, have been "controlling the fixing and betting market" in cricket in India.