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J&K's cyber terror case: 22 places raided; 22 arrestedCounter Intelligence Kashmir raided 22 locations and detained 22 suspects in connection with a financial crime syndicate. The operation aim...- View: India’s betting-app ban will stoke money launderingIndia has banned real-money online gaming due to concerns about addiction and fraud. This decision may push users to offshore casinos and c...
- How an Italy-returned MBA grad exposed Insta cricket betting scam after losing Rs 50 lakh and a friendCyberabad police cracked down on illegal online cricket betting, arresting five influencers who lured Telugu youth to offshore platforms. A...
- Online betting, gambling: ED freezes over 760 'mule' bank accounts, arrests twoThe Enforcement Directorate (ED) has frozen 766 'mule' bank accounts and arrested two individuals, Vishal Bhardwaj and Sonu Kr Thakur, in c...
- Five arrested as Delhi Police busts Rs 28 lakh IPL betting racketDelhi Police busted an online betting racket operating from a Vikaspuri flat, arresting five individuals, including the alleged mastermind,...
- Healthcare investors go for full-body check-up: Forensic due diligence rise as sector faces scrutinyInvestors are increasingly scrutinizing India's healthcare sector, including pharma companies and hospitals, due to concerns about potentia...
- High taxes, selective bans drive 30% growth in illegal online gambling in India, says studyThe illegal betting market, already thriving in India, is expected to grow by 30% in the coming years, as per a new study. Inadequate legal...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- Mahadev Betting App: After Bollywood, scandal now linked to cricket match-fixingFIR in relation to Saurabh Chandrakar and Ravi Uppal alleged involvement in a match-fixing syndicate generating crores of rupees every day ...
- Expecting more misuse of agencies: Kumari Selja over hawala money allegations against CongressThe Congress leader said,"They had been saying things like this when they can't find anything else. Here, good work has been done by Bhupes...
- From juice shops to a billion Rupee empire: The shocking Mahadev betting app scandal unveiledFormer small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...
- UP conversion case: Key accused Shahnawaz Khan sent to 14-days judicial custodyShanawaz Khan, the main accused in the Ghaziabad gaming app conversion racket, has been sent to judicial custody for 14 days by a Ghaziabad...
- How scamsters in India are sending thousands of crores of rupees back to ChinaChinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...
- Qatar World Cup: Brazil bookies’ favourite in India, rest of the worldBookies in Kolkata have already started taking bets on Brazil team. Currently, investing Rs 100 on the team guarantees a return of Rs 400, ...
- CBI books Delhi-based company for connections with international online betting platform DafabetThe CBI had conducted a preliminary enquiry against the company based in New Delhi's Karol Bagh and its directors Yogesh Kumar and Rakesh P...
- Indonesia’s Go-Jek in talks to invest $30M in e-sports startup Mobile Premier LeagueThe company’s earlier fundraise was led by Sequoia Capital, which is also an early backer of Go-Jek.
- Notorious IPL bookie’s diary has dirt on Bollywood, other big names: CopsThe police said Jalan travelled to Sri Lanka during an international cricket tournament in 2016 and a probe is on to find out if there was ...
- Hawala racket in cricket matches: ED gets transit remand of 2The court allowed the agency's plea for transit remand of the two accused and directed it to produce them before the court concerned in Guj...
- Cricket World Cup: Police set to crack down on betting ringsPolice suspect that bets worth crores of rupees will be placed during the matches, especially during the India v/s Pakistan match to be pla...
- It's govt's best bet, yet it won't stake claimOne of India’s biggest industries, the gambling industry-the industry size in Mumbai alone is estimated to be a whopping Rs 50,000 crore-pa...
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