Illegal Betting
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by cricketers Harbhajan Singh and Suresh Raina and actor Urvashi Rautela.
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Supreme Court Issues Notice To Centre On Plea To Ban Betting Apps
The Supreme Court agreed to examine a plea seeking a complete ban on "illegal" betting apps.
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Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
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'Baahubali' Actor Seeks Time To Reply To Illegal IPL Streaming Case Summons
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber Department to appear before it due to her absence from Mumbai.
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'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
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Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
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Mahadev Betting App, 21 Other Illegal Software Blocked. What Centre Said
Illegal betting app Mahadev Book is among 21 software and websites blocked by the centre following investigations by the Enforcement Directorate (ED), the government said in a statement today.
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"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
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Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
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Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
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3 Persons Held In Goa For Alleged Betting On Cricket World Cup Match
The illegal activity was going on at a bungalow in Porvorim area on the outskirts of state capital Panaji, a senior police official said.
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by cricketers Harbhajan Singh and Suresh Raina and actor Urvashi Rautela.
-
Supreme Court Issues Notice To Centre On Plea To Ban Betting Apps
The Supreme Court agreed to examine a plea seeking a complete ban on "illegal" betting apps.
-
Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
-
'Baahubali' Actor Seeks Time To Reply To Illegal IPL Streaming Case Summons
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber Department to appear before it due to her absence from Mumbai.
-
'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
-
Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
-
Mahadev Betting App, 21 Other Illegal Software Blocked. What Centre Said
Illegal betting app Mahadev Book is among 21 software and websites blocked by the centre following investigations by the Enforcement Directorate (ED), the government said in a statement today.
-
"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
-
Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
-
Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
-
3 Persons Held In Goa For Alleged Betting On Cricket World Cup Match
The illegal activity was going on at a bungalow in Porvorim area on the outskirts of state capital Panaji, a senior police official said.
