Searched for
ILLEGAL ONLINE BETTING
Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extraditionThe probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh...- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Will Kalshi prediction market be banned in US? Why is state of Utah filing criminal charges?According to the filing, Kalshi required the agent to confirm his location before each bet, and he truthfully reported he was in Utah. The ...
- Supreme Court rejects gaming firms’ review pleas, upholds Tamil Nadu and Karnataka online gaming bansThe Supreme Court dismissed review petitions from gaming companies challenging state bans on online gaming. The court upheld the validity o...
- Inside McDonald's push to have AI price your Big MacMcDonald's has implemented artificial intelligence to optimize pricing strategies across its restaurants and franchises. This pricing model...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- India orders crackdown on nicotine pouches, citing health risks, letter showsIndia has directed states to take enforcement action against the sale of nicotine pouches, citing public health and risks to children. The ...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- Inside Tata's empire as N. Chandrasekaran secures another five-year termTata Sons reappointed N. Chandrasekaran as chairman for another five years. The conglomerate's aviation business includes Air India and Air...
- 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...
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- 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...
- DGGI seeks payment trail to crack down on illegal betting networksThe DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA caseActor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to ...
- Significant improvement in tackling online gambling, betting activities: Ashwini VaishnawResponding to supplementaries during the Question Hour, the minister asserted that whenever any instances of violations come to the notice ...
Load More
