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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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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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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.
-
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.
