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ILLEGAL BOOKMAKERS
Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr in online betting probeThe attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move includes...- BCCI seeks to criminalise match-fixing 'to protect cricket'As corruption looms over the beloved game, the Board of Control for Cricket in India is making a significant push to classify match-fixing ...
- ED questions actor Sonu Sood in betting app-linked PMLA caseThe investigation into the operations of the 1xBet betting app is part of the ED's wider probe against such platforms on allegations of dup...
- Sonu Sood appears before ED in betting app linked PMLA caseActor Sonu Sood faced questioning by the Enforcement Directorate. The investigation relates to money laundering connected to 1xBet. Several...
- Cricketer Robin Uthappa appears before ED in online betting app caseRobin Uthappa faced questioning by the Enforcement Directorate (ED) in connection to a money laundering case linked to the 1xBet online bet...
- ED summons Yuvraj Singh, Sonu Sood in online betting money laundering caseThe Enforcement Directorate has summoned Yuvraj Singh and Sonu Sood for questioning in connection with a money laundering investigation lin...
- Ex-cricketer Robin Uthappa summoned by ED in betting app caseThe Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22nd in connection with an allege...
- Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA caseMimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged il...
- ETtech Explainer: What is the Mahadev app case troubling Bollywood celebrities?The government on Sunday blocked the operation of several illegal betting and gambling apps, including the controversial Mahadev app, on a ...
- Fans at the Super Bowl won't have to go far to place a betSome people at the game at State Farm Stadium will walk into an on-site sportsbook, make a bet, then head out to their seats to see if they...
- 2 Indian Americans among six charged in Silicon Valley insider trading ringAccording to the SEC complaint on Tuesday, Nathaniel Brown, 49, who served as the revenue recognition manager for Infinera Corporation, rep...
- Pakistan players, PCB officials knew the bookie involved in English county scandal: Danish KaneriaThe 39-year-old Kaneria, indicted in a spot-fixing case while playing county cricket in 2012, alleged that the bookmaker was known to the P...
- Donald Trump's unexpected victory, curbs on notes trigger crisis for desi bookiesHe didn't care that a man described as a misogynist had won the election, the Mumbai bookmaker had just lost Rs 6 crore taking bets on Trum...
- Fixing attempts during World Cup 2015 will be thwarted: Dave RichardsonThe ICC had been been working with Australian and New Zealand law enforcement bodies for two or three years in preparation of the event.
- I have got nothing to do with Gurunath Meiyappan: N SrinivasanSrinivasan sought to distance himself from Chennai Super Kings' Gurunath Meiyappan, who will be chargesheeted in IPL spot-fixing scandal
- Spot-fixing scandal: Australian media calls IPL 'smouldering cesspit'The Australian media has come down heavily on the Indian Premier League, terming it the "sunniest of places for the shadiest people".
- Spot-fixing scandal: Adam Gilchrist says ban them for life, if found guiltyAdam Gilchrist has called for life bans if the players arrested for their alleged role in spot-fixing in the ongoing IPL are found guilty.
- Satyam: L&T & Tech Mahindra are punters' favouritesCountry's shadowy and illegal betting industry has put in its own EOI in the hotting battle to take over Satyam. The Great Fall of Satyam I...
- Bookies back Manmohan Singh for another termThe desi betting industry has received a boost with the announcement of general elections.
- Bookmakers & ‘satorias’ gear up to playIt is estimated that in India alone, more than Rs 10,000 cr will be at stake on the World Cup betting.
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