Illegal 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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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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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 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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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
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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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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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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.
-
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 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.
-
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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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
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
