Online Betting Case

• 

  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.

• 

  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 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA

  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.

• 

  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.

• 

  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

• 

  Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details

  Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.

• 

  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.