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ILLEGAL GAMBLING
FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...- Uber layoffs impact India; RMG ban, a year onHappy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...
- Gujarat hooch tragedy: Two more die, toll rises to 13Thirteen people have died from consuming spurious liquor in Gujarat's Bhavnagar district. Two more victims succumbed to their injuries whil...
- Gujarat liquor tragedy kills nine, leaves three criticalThe death toll from spurious liquor in Gujarat's Bhavnagar district has risen to nine. Three individuals remain in critical condition while...
- Independence Day 2026: Delhi Police honoured with 17 medals, including 2 President's MedalsSeventeen Delhi Police personnel received service medals for their distinguished contributions. Two officers were awarded the President's M...
- New York sues online prediction markets giant KalshiNew York's attorney general has sued betting platform Kalshi for operating an illegal gambling business. The lawsuit seeks to halt Kalshi's...
- New York sues Kalshi, says its prediction markets are illegal gamblingNew York's attorney general has sued Kalshi, alleging its prediction market platform operates illegally. The state claims Kalshi lacks a re...
- This wave of Trump tariffs is likely here to stay; more are comingThe Trump administration is rebuilding its tariff wall using established trade laws. New duties target forced labor and excess industrial c...
- 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...
- UK hard-right leader Nigel Farage resigns as MP to force snap vote in finances rowThe unusual move comes as Farage, whose Reform UK party leads national opinion polls, faces mounting pressure over the non-disclosure of gi...
- Govt cracks down on illegal gambling, betting websites; 300 such sites, apps blockedThe blocked sites and apps are related to online sports betting platforms; online casinos offering slots, roulette, live dealer tables; bet...
- India cracks down on illegal betting apps, blocks 300 platforms: ReportAuthorities have blocked approximately 300 illegal gambling and betting websites and applications. This action is part of a broader effort ...
- Govt blocks 242 illegal betting, gambling website linksIndia's government has taken strong action, blocking 242 illegal betting and gambling websites. This follows a ban on real money gaming app...
- Google officials depose before ED in online betting linked PMLA caseGoogle representatives appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering investigation relat...
- ED searches Probo for 'illegal gambling'The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities through its 'Probo' app....
- Online gambling: Illegal sites target minors, vulnerable groups with fast bets, big payouts, reveals reportA CUTS International report reveals illegal online gambling platforms in India are booming, attracting vulnerable users with aggressive inc...
- Consumer watchdog CCPA cautions celebrities, influencers against promotion of gamblingThe consumer protection watchdog, Central Consumer Protection Authority, also cautioned celebrities, influencers and other similar stakehol...
- Crackdowns regular but illegal gambling rampantAs many as 59 instances of gambling activities were detected in Bengaluru in 2018.
- Microsoft, Google, Yahoo pay heavy fines for Internet gamblingThe settlements marked the latest development in a US crackdown on Internet gambling, which has attracted a large number of Americans. Onli...
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