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ONLINE BETTING SCAMS
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...- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Polymarket gambler makes $35,000 profit by using hair dryer to tamper with temperature readings at Paris airportA Polymarket user allegedly made $35,000 by exploiting unusual temperature spikes recorded at Paris airport, prompting a police investigati...
- Vijay Deverakonda, Rana Daggubati and Nidhhi Agerwal, among many celebrities under ED investigation in betting app caseThe Enforcement Directorate (ED) has initiated a major crackdown, filing a case against 29 actors, social media personalities, and influenc...
- 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...
- Mahadev scam: ED searches EaseMyTrip founder's residence, other locationsThe Enforcement Directorate (ED) conducted searches at multiple locations, including premises linked to EaseMyTrip founder Nishant Pitti, a...
- CBI raids multiple locations in multi-crore Mahadev app scam probeThe Central Bureau of Investigation (CBI) is conducting searches in connection with the Mahadev application case involving former CM Bhupes...
- Chhattisgarh govt recommends CBI probe into Mahadev betting app 'scam'The alleged scam became the focal point of the BJP's campaign during the Lok Sabha elections in Chhattisgarh as prominent accused named in ...
- Mahadev betting app 'scam': Chhattisgarh EOW/ACB raids 29 places in five districtsRaids conducted by EOW/ACB in connection with Mahadev betting app scam during Congress government. Arrests made, including key app promoter...
- FIR against Baghel in Mahadev betting case 'conspiracy' of BJP: Chhattisgarh Congress chief BaijCongress's Deepak Baij accused BJP of conspiring an FIR against ex-CM Bhupesh Baghel in Mahadev online betting scam. Baij alleged defamatio...
- FIR against Chhattisgarh ex-CM Bhupesh BaghelBaghel and eight others have been booked under various sections of the Indian Penal Code, including those for criminal conspiracy, cheating...
- 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...
- They don't even spare the name of 'Mahadev': PM Modi targets Congress over alleged Mahadev betting app scamPrime Minister Narendra Modi criticized the Congress government in Chhattisgarh during a rally in Durg, alleging their involvement in the M...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- Chhattisgarh polls: Amit Shah releases 'Arop Patra' against Baghel government; accuses it of corruptionAmit Shah listed out alleged scams related to coal, liquor, online betting being probed by central agencies in the state, and asserted that...
- Recent raids by ED in Chhattisgarh were politically motivated, alleges CM Bhupesh BaghelChhattisgarh Chief Minister Bhupesh Baghel on Sunday claimed recent raids conducted by the Enforcement Directorate (ED) in the state were p...
- ED Raids 40 Locations in Chhattisgarh and Jharkhand as Part of PMLA ProbeIn Jharkhand, the raids were carried out at the premises of Rohit Oroan, son of Jharkhand finance minister Rameshwar Oroan. About 34 premis...
- ED conducts searches at premises of Chhattisgarh CM Baghel's political advisor, OSDReacting to the ED's action, CM Baghel in a sarcastic post on X said, "Respected Prime Minister and Mr. Amit Shah! Thank you very much for ...
- Rs 1,400-crore gone in just 9 days: Chinese national dupes 1,200 in Gujarat through football betting scamA Chinese national and his associates from Gujarat developed a football betting app that ensnared around 1,200 victims leading to an estima...
- Instant loan app fraud cases under ED scannerOfficial sources said the Enforcement Directorate (ED) has "enlarged" its investigation to probe these FIRs and complaints filed by the two...
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