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ILLEGAL GAMBLING NETWORK
Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Prediction markets say they're different from sportsbooks. Gambling addicts say it's all the sameThe soccer coach had blocked himself from sportsbooks by the time he found prediction markets.
- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- Apple’s Tim Cook takes on crucial new role: Global ambassadorTim Cook steps into a new role as executive chairman, dedicating more time to global diplomacy for Apple. He will engage policymakers world...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- Operation Kavach 13.0 nets 222 arrests, 1,579 detentions in west districtDelhi Police's West District launched Operation Kavach 13.0, a 48-hour crackdown. The intensive drive led to over 200 arrests and numerous ...
- Matka King OTT release date confirmed: When and where to watch Vijay Varma, Kritika Kamra's upcoming showVijay Varma's much-awaited period drama Matka King is all set for release. Set in 1960s Bombay, Vijay Varma stars as Brij Bhatti, a cotton ...
- 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 ...
- Arcade fronts, WhatsApp chats & $9.5 million in profits: Nine Indians charged in US gambling bustNine Indian nationals face federal charges in the U.S. for allegedly running a $9.5 million illegal gambling ring disguised as arcade busin...
- India is witnessing significant surge in illegal betting, gambling; 1.6 billion visits in just 3 months: ReportIllegal betting and gambling activities in India have surged, with digital platforms seeing over 1.6 billion visits in three months. Despit...
- Centre warns media outlets of action over advertisements of gambling platformsThe central government on Friday warned media outlets against publishing or displaying advertisements of online betting platforms, failing ...
- Bihar Police seek ban on over 100 gambling, gaming, 'illegal' loan apps"The decision was taken after confirming that these apps attract Section 69 of the Information Technology (IT) Act as they contain material...
- Bihar police reach out to IT ministry seeking ban on 100 gambling, gaming and illegal loan appsThe Economic Offences Unit (EOU) of Bihar police recently approached Meity urging it to ban more than 100 such apps, Nayyar Hasnain Khan, A...
- Stop ads of offshore betting sites, government to digital media platforms, TV channelsIn the advisory, the govt said online offshore betting platforms are now using news websites as a surrogate product to advertise the bettin...
- 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 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...
- Interpol: 1,300 arrests, $16 million seized across Asia during Euro 2008Interpol says police across Asia has arrested 1,300 people and seized more than US$16 mn in an operation to break up illegal football gambl...
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