Illegal Online Betting Case
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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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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
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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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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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'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 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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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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Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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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.
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
-
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
-
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.
-
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.
-
'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 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.
-
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.
-
Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
-
Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
