Illegal Betting
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
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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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Polymarket Banned By Romanian Regulator for Illegal Crypto Betting Following $600 Million Election Wagers
Romania’s gambling regulator has blacklisted Polymarket after nearly $600 million (roughly ₹53,200 crore) in crypto wagers were placed during national elections. Officials said the platform operated as unlicensed gambling. The action mirrors global moves by the US, France, and others to curb crypto-based betting platforms.
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Who Are Chauncey Billups, Terry Rozier And Damon Jones? A Look At Arrested NBA Player, Coaches
Portland Trail Blazers coach Chauncey Billups, Miami Heat guard Terry Rozier and former Cleveland Cavaliers assistant Damon Jones were arrested on Thursday in connection with a federal investigation into illegal sports betting
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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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Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
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Trinamool Ex-MP Mimi Chakraborty, Actor Urvashi Rautela Summoned In Betting App Case
Trinamool ex MP Mimi Chakraborty, actor Urvashi Rautela have been asked by the Enforcement Directorate (ED) to appear before them in connection with an alleged illegal betting app case.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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Shikhar Dhawan Summoned By Probe Agency Over Illegal Betting App Case
Former India cricketer Shikhar Dhawan announced his retirement from all forms of the game last year in August.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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How Sikkim Cracked Down On Online Gaming Much Before Centre Brought A Bill
Sikkim has been a frontrunner in cracking down on online gaming, said a senior official, explaining how the Himalayan state tucked in one corner of the northeast has played a key role in drafting the centre's latest Online Gaming Bill, 2025.
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Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
Cricketer Suresh Raina was questioned by the Enforcement Directorate Wednesday over his endorsement - he is reportedly the brand ambassador - of 1xBet, an illegal online betting app.
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
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.
-
Polymarket Banned By Romanian Regulator for Illegal Crypto Betting Following $600 Million Election Wagers
Romania’s gambling regulator has blacklisted Polymarket after nearly $600 million (roughly ₹53,200 crore) in crypto wagers were placed during national elections. Officials said the platform operated as unlicensed gambling. The action mirrors global moves by the US, France, and others to curb crypto-based betting platforms.
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Who Are Chauncey Billups, Terry Rozier And Damon Jones? A Look At Arrested NBA Player, Coaches
Portland Trail Blazers coach Chauncey Billups, Miami Heat guard Terry Rozier and former Cleveland Cavaliers assistant Damon Jones were arrested on Thursday in connection with a federal investigation into illegal sports betting
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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.
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
Trinamool Ex-MP Mimi Chakraborty, Actor Urvashi Rautela Summoned In Betting App Case
Trinamool ex MP Mimi Chakraborty, actor Urvashi Rautela have been asked by the Enforcement Directorate (ED) to appear before them in connection with an alleged illegal betting app case.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
Shikhar Dhawan Summoned By Probe Agency Over Illegal Betting App Case
Former India cricketer Shikhar Dhawan announced his retirement from all forms of the game last year in August.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
How Sikkim Cracked Down On Online Gaming Much Before Centre Brought A Bill
Sikkim has been a frontrunner in cracking down on online gaming, said a senior official, explaining how the Himalayan state tucked in one corner of the northeast has played a key role in drafting the centre's latest Online Gaming Bill, 2025.
-
Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
Cricketer Suresh Raina was questioned by the Enforcement Directorate Wednesday over his endorsement - he is reportedly the brand ambassador - of 1xBet, an illegal online betting app.
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
