Online Betting App Case
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
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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Telangana Teen Dies By Suicide After Losing Rs 1 Lakh In Online Betting
An 18-year-old man in Telangana died by suicide after he lost Rs 1 lakh through a betting app. The man, identified as Vikram, was a resident of the Kandukur area in the Sangareddy district.
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Actor Prakash Raj Appears Before Telangana Probe Team In Betting Apps Case
Actor Prakash Raj on Wednesday appeared before the Special Investigation (SIT) in connection with the ongoing investigation into the alleged promotion of online betting apps.
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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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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Ed Records Statement Of Cricketer Yuvraj Singh In Online Betting App Case
According to Curacao-registered 1xBet, it is a globally recognised bookmaker with 18 years in the betting industry.
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Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
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Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
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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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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
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.
-
Telangana Teen Dies By Suicide After Losing Rs 1 Lakh In Online Betting
An 18-year-old man in Telangana died by suicide after he lost Rs 1 lakh through a betting app. The man, identified as Vikram, was a resident of the Kandukur area in the Sangareddy district.
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Actor Prakash Raj Appears Before Telangana Probe Team In Betting Apps Case
Actor Prakash Raj on Wednesday appeared before the Special Investigation (SIT) in connection with the ongoing investigation into the alleged promotion of online betting apps.
-
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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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Ed Records Statement Of Cricketer Yuvraj Singh In Online Betting App Case
According to Curacao-registered 1xBet, it is a globally recognised bookmaker with 18 years in the betting industry.
-
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
-
Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
-
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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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
