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OFFSHORE BETTING APPS
ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.- 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...
- 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...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- Capital market stocks: Time to change strategy? 10 stocks from different parts of the ecosystemThe capital market infrastructure sector has grown into a full-fledged, publicly-traded ecosystem. Today, investors can pick from exchanges...
- Amid IPL hullabaloo, there's a constant piracy war that goes onAs the IPL returns, illegal streaming persists despite official free streams, highlighting India's piracy paradox. While enforcement disrup...
- Online betting apps snooping on Indians? Zerodha’s Nithin Kamath raises alarmFollowing a ban on real money gaming apps, offshore betting platforms are proliferating, exploiting loopholes. Nithin Kamath suggests block...
- Nithin Kamath suggests how to curb offshore betting apps mushrooming after real money gaming banFollowing India’s ban on real-money online gaming, offshore betting apps are rapidly growing. Nithin Kamath warns they target Indian users,...
- ETtech In-depth: Banned in India, but it’s business as usual for offshore real money gaming firmsAn ET investigation found accessing betting websites to be child’s play, without even the need of a VPN. But getting money out of them isn’...
- ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
- ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
- Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...
- Denied tickets, betting sites still vie for seats in poll arenaOffshore betting apps in India allow users to bet on elections using rupees. Criminals use mule accounts for money laundering, evading taxe...
- India's government blocked 174 betting and gambling sitesThe Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...
- Real money egaming banned? Players now game the systemBanned in some states, gamers take WhatsApp & Telegram route, mask location to keep playing.
- Offshore betting ads concerning, says ASCI amid increased scrutiny on betting appsThe Advertising Standards Council of India (ASCI) has expressed concerns over the advertising of betting apps featuring well-known celebrit...
- Offshore gaming apps lure users with ‘No GST’ carrotMost of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...
- ED summons Kapil Sharma, Huma Qureshi, and Hina Khan in Mahadev online betting app caseThe Enforcement Directorate has summoned Kapil Sharma, Hina Khan, and Huma Qureshi in connection with the Mahadev online betting app case. ...
- GST officers detect tax evasion by offshore entities providing online betting, gamblingThese online betting and gambling apps are available on Google Play Store for android phone users and App Store for iOS users and can be fr...
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