Betting App Case
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Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Telangana Teen Dies By Suicide After Losing Rs 1 Lakh In Online Betting
An 18-year-old man in Telangana died by suicide after he lost Rs 1 lakh through a betting app. The man, identified as Vikram, was a resident of the Kandukur area in the Sangareddy district.
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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Actor Prakash Raj Appears Before Telangana Probe Team In Betting Apps Case
Actor Prakash Raj on Wednesday appeared before the Special Investigation (SIT) in connection with the ongoing investigation into the alleged promotion of online betting apps.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Ed Records Statement Of Cricketer Yuvraj Singh In Online Betting App Case
According to Curacao-registered 1xBet, it is a globally recognised bookmaker with 18 years in the betting industry.
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Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Telangana Teen Dies By Suicide After Losing Rs 1 Lakh In Online Betting
An 18-year-old man in Telangana died by suicide after he lost Rs 1 lakh through a betting app. The man, identified as Vikram, was a resident of the Kandukur area in the Sangareddy district.
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
Actor Prakash Raj Appears Before Telangana Probe Team In Betting Apps Case
Actor Prakash Raj on Wednesday appeared before the Special Investigation (SIT) in connection with the ongoing investigation into the alleged promotion of online betting apps.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Ed Records Statement Of Cricketer Yuvraj Singh In Online Betting App Case
According to Curacao-registered 1xBet, it is a globally recognised bookmaker with 18 years in the betting industry.
