Illegal Online Betting Case
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
- Monday January 5, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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www.ndtv.com
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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
- Thursday November 6, 2025
- Press Trust of India
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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sports.ndtv.com
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
- Wednesday August 13, 2025
- India News | Reported by Mukesh Singh Sengar
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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www.ndtv.com
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
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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www.ndtv.com
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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
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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www.ndtv.com
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
- Tuesday June 17, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
- Sunday April 28, 2024
- India News | Reported by Radhika Ramaswamy, Edited by Pushkar Tiwari
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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www.ndtv.com
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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
- Wednesday April 24, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case
- Friday February 16, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
- Sunday October 29, 2023
- India News | Asian News International
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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www.ndtv.com
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
- Monday January 5, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
-
www.ndtv.com
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
- Thursday November 6, 2025
- Press Trust of India
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.
-
sports.ndtv.com
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Rs 8.3 Lakh Crore Market: Inside India's Illegal Online Betting Apps
- Wednesday August 13, 2025
- India News | Reported by Mukesh Singh Sengar
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.
-
www.ndtv.com
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
- Wednesday August 6, 2025
- India News | Reported by Uma Sudhir
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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www.ndtv.com
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
- Wednesday July 30, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
- Wednesday July 23, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
- Monday July 21, 2025
- India News | Press Trust of India
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
-
www.ndtv.com
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
-
Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
- Tuesday June 17, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
- Sunday April 28, 2024
- India News | Reported by Radhika Ramaswamy, Edited by Pushkar Tiwari
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.
-
www.ndtv.com
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
- Wednesday April 24, 2024
- India News | Press Trust of India
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
-
www.ndtv.com
-
Probe Agency Makes 9th Arrest In Mahadev Betting App Case
- Friday February 16, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
- Sunday October 29, 2023
- India News | Asian News International
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
-
www.ndtv.com