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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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Telangana Man Kills Father After Being Questioned Over Losing Money In Betting
In a shocking incident, a son brutally killed his father with a knife in an area under the Gachibowli police station limits in Rangareddy, as per officials.
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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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Rajasthan Police Busts Rs 150 Crore Online Betting Racket, 3 Arrested
Rajasthan Police have arrested three persons, including a software engineer, exposing a big online cricket betting ring.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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States Can Frame Laws On Online Gaming, Betting: Centre In Lok Sabha
IT Minister Ashwini Vaishnaw hit back saying Dayanidhi Maran has no right to question the moral authority of the central government.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Former Tennis World No. 4 Caroline Garcia Faces Online Abuse, Blames 'Unhealthy Betting'
Former world number four Caroline Garcia of France shared some of the disparaging messages she has received in the wake of recent defeats and cited "unhealthy betting" as a driver of social media abuse of players.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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Parents, Unable To Repay Son's Online Gambling Debts, Die By Suicide In Andhra Pradesh: Cops
A married couple died by suicide due to their inability to repay debts incurred by their 22-year-old son through online gambling, police said on Wednesday.
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Man Arrested For Killing Woman To Pay Off Betting Debt In Maharashtra: Cops
A 28-year-old man was beaten to death allegedly by his drug dealer and his sons over some issue here, police said on Saturday.
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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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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.
-
Telangana Man Kills Father After Being Questioned Over Losing Money In Betting
In a shocking incident, a son brutally killed his father with a knife in an area under the Gachibowli police station limits in Rangareddy, as per officials.
-
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.
-
Rajasthan Police Busts Rs 150 Crore Online Betting Racket, 3 Arrested
Rajasthan Police have arrested three persons, including a software engineer, exposing a big online cricket betting ring.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
States Can Frame Laws On Online Gaming, Betting: Centre In Lok Sabha
IT Minister Ashwini Vaishnaw hit back saying Dayanidhi Maran has no right to question the moral authority of the central government.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Former Tennis World No. 4 Caroline Garcia Faces Online Abuse, Blames 'Unhealthy Betting'
Former world number four Caroline Garcia of France shared some of the disparaging messages she has received in the wake of recent defeats and cited "unhealthy betting" as a driver of social media abuse of players.
-
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
Parents, Unable To Repay Son's Online Gambling Debts, Die By Suicide In Andhra Pradesh: Cops
A married couple died by suicide due to their inability to repay debts incurred by their 22-year-old son through online gambling, police said on Wednesday.
-
Man Arrested For Killing Woman To Pay Off Betting Debt In Maharashtra: Cops
A 28-year-old man was beaten to death allegedly by his drug dealer and his sons over some issue here, police said on Saturday.
-
'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
